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Sole trader dossier

MARC JOEL JEAN THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2004-06-11
KYBE ID: FR-477843619 · 477843619 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARC JOEL JEAN THOMAS

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Registration477843619

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Statusactive

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Incorporated2004-06-11

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Registered address13 RUE MARCO DEL PONTE, LE CANNES BEACH, 06150 CANNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ADEL AYACHIactive ALESSIA MARIA FRANCESCHETactive ANDRE GEORGES EMILE TEILLONactive AUGUSTE CARNELactive BLANDINE ADRIENNE CHAUVYdissolved CATHERINE ASTICdissolved CLAUDE DANIEL GRATIAdissolved CLAUDE LADUNEactive DEREK JAMES HARRISONactive FRANCIS ALBERT GODEFROYactive FRANCOISE PIERRETTE BOURGEOISdissolved GERARD FIRMIN EPPEactive JEAN-LUC DUPERRIERdissolved JEAN LUC GASTON GROS BOISdissolved JEAN PIERRE PAGEdissolved JOSIANE MARIE VALENTIN-HUGOactive LORRAINE LINSLEYactive LUCIEN DE MATTEISdissolved MARC PETITactive MARTINE CRAYdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100