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Sole trader dossier

LEON THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1982-10-01
KYBE ID: FR-427475157 · 427475157 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLEON THOMAS

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Registration427475157

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Statusactive

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Incorporated1982-10-01

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Registered addressRTE DE SAINT-ETIENNE, 42110 FEURS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

AGATHEdissolved AUBEPINE SARLdissolved BBL SARLdissolved BIOREAdissolved CHEMINAL ET CIEdissolved COOP DE BLE ET APPROV LOIREdissolved DANIELLE LERIERdissolved ETS TREVEdissolved EURENAdissolved FOREZ LEGUMESdissolved GARAGE COGNET FILS SPORTING-GARAGEdissolved ISABELLE THOMASactive JACQUELINE LACHENALdissolved JARDIVERTdissolved JEANNY SIMOdissolved LOIRALIMENTS SAdissolved MARCEL FREYdissolved MARCEL PIERRE FREYdissolved MARIUS BRUNELdissolved MILLEN'HAIR BISdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100