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Sole trader dossier

MARTINE THOMASSOT

FRANCE · SOLE TRADER · INCORPORATED 1999-05-05
KYBE ID: FR-422813139 · 422813139 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARTINE THOMASSOT

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Registration422813139

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Statusactive

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Incorporated1999-05-05

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Registered addressLE MONT SEREIN, 84340 BEAUMONT-DU-VENTOUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANNICK MONMIRELdissolved ASS CHALET INTERCLUBactive ASSOCIATION SPORT FORMATION INSERTIONactive C&Cdissolved CHEZ BENJYdissolved CORDIER SYLVAINdissolved GILBERT RAYNEdissolved GUY FARAUDdissolved HENRI JEAN DUROUGEdissolved HUGUETTE ARQUIERdissolved INDI JOURNET ET JACQUETdissolved JEANNETTE PETIDISdissolved KALCK LE CHALET LIOTARDactive MTPFdissolved [ND]dissolved NOURADDINE EL MAIactive PATRICE JACQUETdissolved PUPRAdissolved SARL THIVANT CHALET LIOTARDdissolved SASU LAMIERdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100