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Sole trader dossier

MARIE THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2010-04-15
KYBE ID: FR-521525139 · 521525139 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIE THOMAS

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Registration521525139

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Statusactive

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Incorporated2010-04-15

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Registered address66 RUE DE LA SAUSSIERE, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

13 JUINactive AUGUSTIN FORTIERdissolved CLAUDE GUY ROBERT PUPILEdissolved DANIEL DI VINCIdissolved DANIEL GRASdissolved EDOUARD MOISE MARIE FONQUERNIEdissolved FATAH AMRAOUIdissolved FRANCK KAREKINE MINASSIANdissolved JOSIANE LELIEVREdissolved JULES FORTIERdissolved LA CLE DES CHAMPSdissolved L'ENTREE DES ARTISTESdissolved MARIE MERCIERactive [ND]dissolved [ND]active RICHELIEU ET ASSOCIESdissolved SAID ANRAOUIdissolved TOUT EST DITactive VICTOIREactive

People with significant control

0 people

Name	Role	From	Source

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