DOSSIERS / THOMAS WILLIAM HAYMAN
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Sole trader dossier

THOMAS WILLIAM HAYMAN

FRANCE · SOLE TRADER · INCORPORATED 2012-02-22
KYBE ID: FR-540077484 · 540077484 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
THOMAS WILLIAM HAYMAN
fr_inpi
540077484
fr_inpi
active
fr_inpi
2012-02-22
fr_inpi
92 AV DE LA REPUBLIQUE, 93170 BAGNOLET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

ABDELKRIM AZAIEZdissolvedABDELKRIM HAOUALdissolvedADELAIDE LAHAYEdissolvedALIN TANASEdissolvedANDRE JEAN BROCARDdissolvedAUX COMPAGNONS DU LOGISdissolvedBAT EX FRANCE EUROPEdissolvedBATIMATOSdissolvedBBM ELECdissolvedBENTAYEB DAHLABdissolvedBOUALEM MIHOUBIdissolvedBUISSON EdissolvedCAROLINE MAILLARYdissolvedCHRISTINE NATACHA TORRESdissolvedCLAUDE GERARD GEISSdissolvedDIALCARDdissolvedDMCdissolvedDOMINIQUE SERGE PIERRE BALLANdissolvedEDITIONS DIRECT EURLdissolvedEDITIONS P COM PUBdissolved

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100