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Sole trader dossier

NICOLAS ROGER GILBERT THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2010-02-01
KYBE ID: FR-520033408 · 520033408 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNICOLAS ROGER GILBERT THOMAS

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Registration520033408

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Statusactive

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Incorporated2010-02-01

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Registered address89 RTE DES ROMAINS, 57100 THIONVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AIDANCEdissolved B2D THIONVILLEdissolved BF AUDIT ET EXPERTISEdissolved BRIMBELLEdissolved CABINET BURBASSIdissolved CEGELEC B.V.active CEGELEC INFORMATIQUEdissolved DEVAS PRODUCTION FRANCEactive DVA FORMATIONdissolved EUROMONTRESdissolved F B EXPERTS CONSULTANTSdissolved HOLDIFdissolved HOLDIF IIdissolved HOLDIF IIIdissolved IMMOBILIERE BVdissolved INEA CONCEPT SARLdissolved INSIDE AND MORE FRANCEdissolved ISOSOL ESTdissolved OCTAGON INTERNATIONALactive ROGER BURBASSIactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100