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Sole trader dossier

THOMAS MARC ALBERT DALLEST

FRANCE · SOLE TRADER · INCORPORATED 2013-04-01
KYBE ID: FR-792448417 · 792448417 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTHOMAS MARC ALBERT DALLEST

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Registration792448417

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Statusactive

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Incorporated2013-04-01

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Registered address53 RUE DU COLOMBIER, 69007 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXANDRE MAURO PAOLO CARETTIactive ANNA NOEMIE MATHILDE MARCAULT-DEROUARDdissolved ANNICK MICHELE LAFRANCHISEactive CATHERINE ANNE MARIE DALL AGNOLactive CELINE COSTAactive COPROPRIETEactive DAVID SIMON SEBBANdissolved JULIETTE BONNactive LA BONNE TRANCHEactive MANON SCHILDKNECHTdissolved NATUR & FUTURdissolved NATUR'OPHARMdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active VALENTINE CELINE JEANNE SKAWINSKIdissolved YVON LOUIS RENE PERONdissolved

People with significant control

0 people

Name	Role	From	Source

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