DOSSIERS / THOMAS CAEIRO
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Sole trader dossier

THOMAS CAEIRO

FRANCE · SOLE TRADER · INCORPORATED 2017-11-21
KYBE ID: FR-833533367 · 833533367 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
THOMAS CAEIRO
fr_inpi
833533367
fr_inpi
active
fr_inpi
2017-11-21
fr_inpi
120 RUE DESIRE CLEMENT, 78700 CONFLANS-SAINTE-HONORINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADEQUAT BIS SARLdissolvedASS FAMILIALE OUVRIEREdissolvedBML HAIRdissolvedCARLOS ALBERTO FAVAactiveCOPR DU 120 RUE DESIREactiveDIALLO KhaïratidissolvedEURL LYPPSIEdissolvedFRANCK LOROTactiveLADY'S SARLactiveLAVERIE CLEMENTdissolvedMARIE-CLAIRE MONTIERdissolvedMARYSE GIGNOUXdissolvedMICHELLE DANIELLE ORRIEUXdissolvedMURIEL SIMONE MARIE-LOUISE LE MAIREactiveNADEGE ROUXEAUactive[ND]activeNICOLETTE SUZANNE JEANNE BEEdissolvedSARL AM COIFFUREdissolvedSCI MAURICEdissolvedwesley sousa da silvaactive

+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