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Sole trader dossier

DANA ANDREA JEANNE THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2017-10-04
KYBE ID: FR-832642045 · 832642045 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANA ANDREA JEANNE THOMAS

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Registration832642045

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Statusactive

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Incorporated2017-10-04

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Registered address2 B ALL DES LILAS, 44600 SAINT-NAZAIRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADELINE HELENE CLAIRE COSTARDactive ANNE ISABELLE GUYLAINE LARUELLEactive AVIVA COHENdissolved BENOIT SIMON PRELactive CAMILLE BRUNELLIEREdissolved CLEMENCE MARCactive DANIEL PRINactive ELISA MARIE LEPERRIERactive FREDERIQUE ANNE ISABELLE LE QUINTRECactive JEAN-CHRITOPHE JEULINactive JEREMIE JEREMIE ALLORENTactive LES BARTAVELLESdissolved MAISON DE SANTE PLURIPROFESSIONNELLE LAENNECactive MIKAEL MANACHactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100