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Sole trader dossier

JEAN-LOUIS MARIE THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2016-11-02
KYBE ID: FR-830740783 · 830740783 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-LOUIS MARIE THOMAS

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Registration830740783

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Statusactive

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Incorporated2016-11-02

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Registered addressRUE DU DOCTEUR CALMETTE, 59410 ANZIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

COVAIN BICZYSKOdissolved DELPHINE GOUJONactive ERIC ETIENNE MIOSSECactive FABIEN JEAN MAURICE BAUDRANDactive GRAVIS ANZINdissolved GRAVIS FINANCESdissolved HENPHIdissolved INDIVISION BOUTTIER BERTHELOTactive INDIVISION CHABERT PATRICK ET MARINAactive INDIVISION JACQUEMART EPIARDactive INDIVISION LOPEZactive INDIVISION MIHOUBI NORDINE ET ZAHIDAactive JACQUELINE JOUANNEAUactive JACQUES BICZYSKOdissolved JACQUES JEAN MARIE BARRIERactive LOUIS ANDRE LACHEVREactive MAURICE ADOLPHE PANCHERdissolved [ND]active NICOLAS LACHEVREactive SERGE PIERRE GILETTEactive

+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