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Sole trader dossier

THOMAS GULLAUME PLANQUE

FRANCE · SOLE TRADER · INCORPORATED 2017-10-26
KYBE ID: FR-834092686 · 834092686 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTHOMAS GULLAUME PLANQUE

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Registration834092686

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Statusactive

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Incorporated2017-10-26

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Registered address6 RUE GANNERON, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AKIM SAMSON MASSONactive ANATA COIFFUREdissolved ASSOCIATION CHEKROUN - SADALLAHdissolved AURELIE MICHELE FOUQUERAYactive CHEKROUN M DJOUAD Mdissolved CHRISTOPHE AUDEBERTactive FONCIERE RATARIEUXdissolved JEAN LOUIS CASSABALIANactive KHEDER SADOUactive LES QUIDAMSdissolved MARINE BOUTINactive MOHAMED SADALLAHdissolved [ND]active [ND]active [ND]active [ND]dissolved OMBRE ET LUMIERE DANS LA VILLEactive RAMDANE OUZHENactive Valentin Charles Dupuyactive ZOOM MAX BURIactive

+1 more

People with significant control

0 people

Name	Role	From	Source

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