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Company dossier

MR ET MME THOMAS JEAN MARC

FRANCE · COMPANY · INCORPORATED 2016-08-01
KYBE ID: FR-823921994 · 823921994 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMR ET MME THOMAS JEAN MARC

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Registration823921994

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Statusactive

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TypeUnincorporated private group

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Incorporated2016-08-01

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Registered address5 RUE GOUNOD, 75017 PARIS

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ALINE BOMSELdissolved ANTARESactive ANTOINE BRUNactive CAMATdissolved DATACdissolved DIVINESdissolved DOMINIQUE LEHUCHERactive FINANCIAL EXPERTdissolved FINANCIERE GOUNODdissolved GFA DU CHAMP DE L'ALOUETTEdissolved GINETTE LERECOUVREURdissolved GRPT FORESTIER DE LA BUTTE AUX CHOUANSdissolved JACQUELINE YAICHdissolved JEANINE MADELEINE GALLEdissolved JEAN RASPAILactive LA BIGARADEactive LAMARTINE INVESTISSEMENTdissolved LA VIE 8dissolved MODERATOdissolved [ND]dissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100