DOSSIERS / JEAN CHARLINE TOMLINSON
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Sole trader dossier

JEAN CHARLINE TOMLINSON

FRANCE · SOLE TRADER · INCORPORATED 2017-01-20
KYBE ID: FR-825154206 · 825154206 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN CHARLINE TOMLINSON
fr_inpi
825154206
fr_inpi
active
fr_inpi
2017-01-20
fr_inpi
90 BD MURAT, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABU FARUK MOHAMMADdissolvedALEX FNEICHEdissolvedANNIE FRANCOISE GABRIELLE BESANCONdissolvedBERTRAND DIDIER ANNA MARIA DE LAUBADEREactiveCHRISTIANE PIQUAMILactiveCLAUDINE RENEE PIERRETTE DAVIDdissolvedELAYNE LAURENTINO TABOSAdissolvedEMMANAILSactiveFRANCOIS GEORGEL-MONTGOMERIEdissolvedINZA SOUMAHOROdissolvedLE 365dissolvedL ESCALE LIBANAISEactiveMICHEL BRICE MARIE GAMBLEdissolvedMOHAMED MANIANIdissolved[ND]active[ND]active[ND]dissolved[ND]dissolved[ND]activeNICOLAS HADDADdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100