DOSSIERS / THOMAS POULAIN
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Sole trader dossier

THOMAS POULAIN

FRANCE · SOLE TRADER · INCORPORATED 2010-07-01
KYBE ID: FR-527681357 · 527681357 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
THOMAS POULAIN
fr_inpi
527681357
fr_inpi
active
fr_inpi
2010-07-01
fr_inpi
3 SQ DE LA TOUR-MAUBOURG, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Alix Claire VALLOTactiveALPHA TANGO NOVEMBERactiveANDRE LAVAGNEdissolvedAROUSSIA BEN CHAMAKHactiveB COQUELIN DE LISLEdissolvedCLAIRE CHARDESactiveFRANCOIS JACQUES ALBERT CALAMEactiveGUILLAUME ANDRE FOURRIERactiveJOSETTE ROSSIactiveMATHILDE MARIE ANNE VAN DER SCHUERENactive[ND]active[ND]active[ND]activeOCEANE BOCQUELactiveOSEdissolvedPIERRE BESSARD DU PARCactiveSCI IBIZAdissolvedSELARL SERRE ODIN EMMANUELLIdissolvedSophie Pelée de Saint MauriceactiveSTUDIO KIPPIKdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

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