DOSSIERS / THOMAS COURTEL
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Sole trader dossier

THOMAS COURTEL

FRANCE · SOLE TRADER · INCORPORATED 2001-05-30
KYBE ID: FR-438667099 · 438667099 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
THOMAS COURTEL
fr_inpi
438667099
fr_inpi
active
fr_inpi
2001-05-30
fr_inpi
15 RUE DE LABORDE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

361 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABEL COLOMBactiveAGATHE MARIE DELALANDEactiveALAIN COEURETdissolvedALAN SOURNACactiveALBERT MANDINAUDdissolvedALEXANDRA BRUNactiveALEXANDRE GAUTHIERactiveALEXANDRE PARRINELLOdissolvedALEXANDRE RENNESSONactiveALEXIS PAILLERETactiveALEXIS SIMON EMILE BONZOMdissolvedALICE BOUILLIEactiveALIX BENEDICTE DEFFRENNESdissolvedALIX COLETTE JACQUOTTE PRICOTactiveAlizée NegronidissolvedALTEA AGOLLIactiveALVAREZ & MARSAL EXPERTISESactiveALVAREZ MARSAL FRANCEdissolvedAMANDINE COULOMBdissolvedAMAURY JEAN HENRI LAVENANTactive

+341 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 361 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100