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Sole trader dossier

THOMAS MOULIN

FRANCE · SOLE TRADER · INCORPORATED 2008-01-15
KYBE ID: FR-503087850 · 503087850 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTHOMAS MOULIN

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Registration503087850

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Statusactive

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Incorporated2008-01-15

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Registered address6 RUE JEAN MONNET, 17110 SAINT-GEORGES-DE-DIDONNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALMAactive AMAZING GAMEdissolved ANNE LAURE LANGLOISdissolved CABINET MEDICAL FOURNOTdissolved CAROLINE GOIGOUXactive CARPE DIEMdissolved CENTRE LASER ET MEDICAL ROYAN ATLANTIQUEactive DE LA TABLE RONDEactive IULIAN JEAN CIUREAactive KARINE MICHELLE PAROTactive MAJALIdissolved MANON ALISSON PARENTAUDdissolved [ND]active [ND]active NICELISdissolved OFFICE NOTARIAL DE SAINT GEORGES DE DIDONNEdissolved ORCINA &CIEactive PHARMACIE DE DIDONNEdissolved RODOLPHE LAFONdissolved SANDRA PETITactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100