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Sole trader dossier

MARIANNE THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2014-09-04
KYBE ID: FR-804521243 · 804521243 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIANNE THOMAS

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Registration804521243

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Statusactive

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Incorporated2014-09-04

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Registered address46 RTE DE NARBONNE, 31320 AUZEVILLE-TOLOSANE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

3S IMMOactive ANNE LUCIE ALICE GRUNENWALDactive AOHdissolved ARAPAIMA TATTOOdissolved AURELIE BOULARDactive AUZDISTRIdissolved DENT'AUZactive EQUI-SOactive FRANCE IRENE MARIE THERESE ELISABETH GENTYactive FREDERIC LAURENT MICHEL BASTIEactive HIPPO-DISTRIdissolved IMMOBILIERE LOSANEdissolved JOCADISdissolved KINESIS CONCEPTdissolved KOALYSactive LOUIS NADALactive LOUKIANOS COUVARASdissolved [ND]active [ND]active [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100