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Sole trader dossier

JONATHAN DOMINIQUE THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2014-02-01
KYBE ID: FR-807628565 · 807628565 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJONATHAN DOMINIQUE THOMAS

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Registration807628565

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Statusdissolved

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Incorporated2014-02-01

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Registered address6 B RUE DE FRANCE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABEL CHAPYdissolved BS INVESTactive CHRISTIAN SALIGNONdissolved DONATELLAdissolved DORIdissolved F-GIOSCIactive JAKOdissolved JSG INFORMATIQUEdissolved LA VITA NUOVAdissolved LI ORdissolved MAROSAdissolved NICE RECEPTIONSactive PARADISEdissolved PETITE FLEURdissolved SAINT NICOLASactive SARL BEZERT PRINCIVALLEdissolved SARL OR.LIactive STELLO GUALANDIdissolved TOM VALENTIN SARFATIdissolved YMAGEactive

+1 more

People with significant control

0 people

Name	Role	From	Source

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