DOSSIERS / ELIANE THOME
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Sole trader dossier

ELIANE THOME

FRANCE · SOLE TRADER · INCORPORATED 1999-07-31
KYBE ID: FR-423522853 · 423522853 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ELIANE THOME
fr_inpi
423522853
fr_inpi
dissolved
fr_inpi
1999-07-31
fr_inpi
7 BD GORBELLA, 06100 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALEXIA SOPHIE CONCESSIONactiveALS BATIMENT 06activeANAISdissolvedAnais GiovannangeliactiveANDRE CLEMENT DENIS AUGIERdissolvedANDREE SAMOUNdissolvedANNABELLE PEGGY ROSE BASSOdissolvedANTARES INSTITUTdissolvedANTHONY VINCENT PAUL ABELLOactiveANTOINETTE JACOMINOactiveCHASSARdissolvedCHLOE TRASTOURdissolvedEMMANUELLE VOEGTLINactiveFARID MHAMDIactiveGB NISSARTdissolvedGEORGES CICIONdissolvedHAMED KARABOUEactiveJEAN LOUIS CASANOVAdissolvedJEAN LOUIS MARCEL CHABRIEREdissolvedJLC 06dissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100