DOSSIERS / TONY THOMAS JOUANNEAU
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Sole trader dossier

TONY THOMAS JOUANNEAU

FRANCE · SOLE TRADER · INCORPORATED 2022-04-25
KYBE ID: FR-533098646 · 533098646 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
TONY THOMAS JOUANNEAU
fr_inpi
533098646
fr_inpi
dissolved
fr_inpi
2022-04-25
fr_inpi
19 RUE DE CROULEBARBE, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNE LAFAILLEdissolvedASS PROMOTION PATRIMOINE MUSIQUEactiveBARZY CBHactiveCBHdissolvedCELLVIR HOLDINGdissolvedCERES HOLDINGdissolvedCHARLOTTE BRILLANTactiveDAMU ET D'EAU FRAICHE PRODUCTIONdissolvedGILBERTE BRILLANTactiveMATHILDE HELENE CLAUDE SCHAEFFNERactiveMAXENCE ERNOULTdissolvedMESSAGES ANIMAT RECHERCHES INFOMATIONSdissolved[ND]activeREGIS NICOLAS ANDRE FRANCOISactiveRHK CONSEILactiveRICHARD BENAROUSdissolvedROMAINVILLEactiveTILO KOTOactiveYANCOUBA BADJIactive

People with significant control

0 people
NameRoleFromSource

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