DOSSIERS / FLORENCE PAUL MARIE MOSNIER THOUMAS
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Sole trader dossier

FLORENCE PAUL MARIE MOSNIER THOUMAS

FRANCE · SOLE TRADER · INCORPORATED 2016-10-24
KYBE ID: FR-753657402 · 753657402 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FLORENCE PAUL MARIE MOSNIER THOUMAS
fr_inpi
753657402
fr_inpi
dissolved
fr_inpi
2016-10-24
fr_inpi
98 CRS D'ALSACE ET LORRAINE, 33000 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN VERMEERSCHdissolvedAMRdissolvedFABIENNE JOUARTdissolvedJuliette Cécile Léna UrsatactiveKPDB INTER-BARREAUXdissolvedMADELEINE VERMEERSCHdissolvedMARIE BOUQUETdissolvedMARIE MANCIOTdissolved[ND]active[ND]dissolved[ND]activeOLIVIER PIERRE HENRI FRANC BALLADEactiveR&J SHOPactiveROBERT EUGENE ANCEAUdissolvedRomain Keanu VILLAdissolvedSCI 98 CRS ALSACE LORRAINEdissolvedSCI ALSACEdissolvedSCI GIRAULT HUMBERTdissolvedSIMON BERNARD HADDADdissolvedSPFPL BALLADE AVOCATSactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100