DOSSIERS / THOMAS GUILLOT
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Sole trader dossier

THOMAS GUILLOT

FRANCE · SOLE TRADER · INCORPORATED 2012-12-05
KYBE ID: FR-793886102 · 793886102 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
THOMAS GUILLOT
fr_inpi
793886102
fr_inpi
active
fr_inpi
2012-12-05
fr_inpi
10 A RUE DES VERDINS, 18230 SAINT-DOULCHARD
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AICHA BOUZIANEactiveANNE-LISE PEROLATactiveBRUNO MARTINSactiveCABINET DU DOCTEUR DIMITRI BINEAUdissolvedCHRISTIAN VOILQUINdissolvedCHRISTINE CLAUDE THOMASdissolvedCHRISTOPHE GEORGES GUY PERRINactiveDOCTEUR CHRISTOPHE PERRIN SELARLdissolvedDOMINIQUE MARIE JEAN-DENIS CORDIEZactiveDR ANNE LAGOGUEdissolvedGILBERT FLAMENTdissolvedJULIE TROUVEactiveMARIE-FRANCOISE GIRARDOTdissolvedMICHELINE MARYSE ANNIE DEMOULEdissolved[ND]active[ND]dissolvedSCI MEDICO DENTAIRE DES VERDINSdissolvedSCM DENTAIRE DES VERDINSactiveSOCIETE CIVILE DE MOYENS CABMEDdissolved

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