DOSSIERS / ANDRE THOUMINOT
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Sole trader dossier

ANDRE THOUMINOT

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-689101798 · 689101798 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDRE THOUMINOT
fr_inpi
689101798
fr_inpi
active
fr_inpi
1981-01-01
fr_inpi
1 PL MARECHAL JUIN, 35000 RENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

100 % SOURIREdissolvedAIRIPLASTdissolvedAMELIE ANNE ELISABETH PAILLEactiveANAIS LE HELLECactiveANALYSE ET ACTION PARTENAIRESdissolvedANNAIG COMBEdissolvedANNE SOPHIE BOUCHERactiveARNAUD LE JOLLECactiveART COIFFUREactiveATALdissolvedAUDE MARIE-JEANNE GUYOTdissolvedBABOON CRECHEdissolvedBEEZEN ONEactiveB GAUCHERdissolvedBRETAGNE HOME SERVICEactiveBROOKLYN BARBER SHOPactiveCHRISTINE JEANNE JACQUELINE TRAVERSdissolvedCIDCIDdissolvedCITINVESTdissolvedDELPHINE CAROactive

+85 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 105 companies

Risk journey — why 12?

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