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Sole trader dossier

THOMAS WEISS

FRANCE · SOLE TRADER · INCORPORATED 2017-01-11
KYBE ID: FR-829536085 · 829536085 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTHOMAS WEISS

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Registration829536085

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Statusactive

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Incorporated2017-01-11

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Registered address61 RUE DU FAUBOURG-DE-PIERRE, 67000 STRASBOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDEL KADER ATOUILdissolved CHAFIR ALI DJALTIdissolved EUROPE BUREAU ARBOGASTdissolved FILEXdissolved FRANCK MICHAEL PARISdissolved GERARD FRINDELdissolved JAFAR AZIZIdissolved LOCATION MEUBLEE STRASBOURGdissolved MAXIME LAEMMELactive NAMactive [ND]active [ND]active [ND]active [ND]active O.FRIENDSdissolved PAOLA ANDREA ARRAZOLA MANJARREZdissolved SCI FORSILdissolved SCI SSMMdissolved SEBASTIEN ROME CONSULTINGdissolved SYND COPROP 61 RUE DU FAUBOURG DE PIERREactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100