DOSSIERS / THOMAS DA GIOZ
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Sole trader dossier

THOMAS DA GIOZ

FRANCE · SOLE TRADER · INCORPORATED 2017-01-28
KYBE ID: FR-828934018 · 828934018 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
THOMAS DA GIOZ
fr_inpi
828934018
fr_inpi
active
fr_inpi
2017-01-28
fr_inpi
8 RUE DU MAIL, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALIX PIA MARZOLFactiveASS DU FOREX ET DES TRESORIERS DE BANQUEactiveASS NAT RECHERCHE ET ETUDE PSYCHOLOGIEactiveBRUNSCHWIG ET FILS CENTRALEdissolvedCOMITE EN CHARGE DES SYSTEMES ET SERVICES D'INFORMATION DESTINES AUX OPERATEURS DE MARCHESactiveCONSORTS HEDE HAUY TISONactiveCOPR 8 RUE DU MAIL 75002 PARISactiveFANTASQUEactiveGOLFING FRANCEdissolvedHEFRA CONSEILdissolvedHEYMANN ASSOCIESdissolvedHOLDINGdissolvedJEAN-PIERRE ALBERT ALFRED RAYMOND LEFEBVREdissolvedKADIMA INVESTdissolvedKEY OPS CONSULTANTSdissolvedLA COMPAGNIE DU PACKAGINGdissolvedLAMOdissolved[ND]activePHILAUdissolvedRCLS CONSEILSdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100