DOSSIERS / THOMAS MONNIE
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Sole trader dossier

THOMAS MONNIE

FRANCE · SOLE TRADER · INCORPORATED 2017-01-02
KYBE ID: FR-827921594 · 827921594 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
THOMAS MONNIE
fr_inpi
827921594
fr_inpi
active
fr_inpi
2017-01-02
fr_inpi
27 RUE DE BAYARD, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNE-SOPHIE BARREREactiveBBDGactiveCAROLINE FACELINAactiveCOMITE DEP PREVENTION DE L ALCOOLISMEactiveDERREY DU GERS AGENT IMMOBILdissolvedGEORGES VERGNESdissolvedHUGUETTE BLUMdissolvedJEAN DAVID RUBINSTENNdissolvedJEAN WELBYdissolvedLUCILE BOURLANDactiveMATHIEU FRANCOIS PAUL MAFFREactiveMELANIE MARIE EMILIE MARTINdissolvedSARL CACE COIFFUREdissolvedSARL DESROCHES FRERESdissolvedSARL XVIdissolvedSCDF DES EPOUX RUBINSTENNdissolvedSCI LOCABOUTdissolvedSOC NOUVELLE CIATdissolvedSOPHIE DERMARKARactiveSYND DE COPROP RESIDENCE BAYARD 27active

+1 more

People with significant control

0 people
NameRoleFromSource

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