DOSSIERS / THOMAS GUENOLE
← SearchExport PDF
Sole trader dossier

THOMAS GUENOLE

FRANCE · SOLE TRADER · INCORPORATED 2007-10-10
KYBE ID: FR-500133012 · 500133012 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
THOMAS GUENOLE
fr_inpi
500133012
fr_inpi
active
fr_inpi
2007-10-10
fr_inpi
3 RUE DU BEL AIR, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABDELGHANI CHALALactiveABDENOUR BELHOCINEdissolvedAMELIE DELAUNAYdissolvedANATOLEactiveANZAR CONSEILdissolvedASSOCIATION DE PROMOTION DUN SYNDICALISME DE CLASSE ET DE MASSE DEMOCRATIQUE INDEPENDANT UNITAIREactiveC & B RENOVATIONactiveFETEZ MONTREUILactiveGUEPARD ECHAPPEEactiveINDIVISION ZAGREBA LANSONactiveJADE AMBRE MARINE COLLINETdissolvedJULIETTE MARINE BASSINEdissolvedKARLA ASIKAINENactiveKULTURKOMAactive[ND]active[ND]dissolvedOLIVIER DANIEL RAYMOND CHARLES SORGUSdissolvedSTEPHANIE MARIA BRAZ DOS SANTOSdissolvedUNIVERSITE POPULAIRE DE MONTREUIL (UPOP MONTREUIL)dissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100