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Sole trader dossier

THOMAS WALLON

FRANCE · SOLE TRADER · INCORPORATED 2008-03-01
KYBE ID: FR-503355299 · 503355299 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTHOMAS WALLON

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Registration503355299

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Statusactive

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Incorporated2008-03-01

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Registered address67 RUE DU CHATEAU D'EAU, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AB ROYALdissolved AMOUN INVESTactive B K DISTRIBUTIONdissolved CATHERINE LAURENCE RIVETactive CHATEAU PHONEactive CONDORCETdissolved FREDERIC BOUVERETdissolved HELENE TRONCactive JEAN PAUL COMBETTESdissolved L ARRANGEMENTactive LEON NAHONdissolved Luane HO-A-SIMactive MOHAMMED BOUDELLAdissolved MS IMMOBILIERdissolved [ND]active [ND]dissolved [ND]active NEW LOOK COIFFUREdissolved SALI BEAUTEactive SYND COPRO 67 R CHATEAU D EAUactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100