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Sole trader dossier

IOANNA THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2009-12-28
KYBE ID: FR-519315659 · 519315659 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIOANNA THOMAS

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Registration519315659

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Statusactive

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Incorporated2009-12-28

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Registered address17 RUE CAPRON, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALEXIS BONNERATactive Ashling Jane Marie PREMAILLONactive ASS LES ALCHIMISTESactive ASSOCIATION ATLALactive AUDE URCUN BRUNELdissolved BILYTIS KAREN BARABASdissolved CAPRONactive CLAIRE DORIS IFFENECKERactive CLAIRE MATHURINactive COLLECTIF 2Bactive DUSAN NIKOLICdissolved FRANCK-OLIVIER BOECASSEactive FRANCOIS KLEYNJANSdissolved GRAINE ILE DE FRANCEactive INDIVISION VIRALactive INES CHEIKH-BELLAactive JORGE CASTRO GUERREROactive JOSEPHINE GAGNANTactive KALILOU SIDIBEdissolved KANDIOURA FATYactive

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100