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Sole trader dossier

KEVIN MICHEL ANDRE THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2018-01-29
KYBE ID: FR-834960155 · 834960155 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameKEVIN MICHEL ANDRE THOMAS

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Registration834960155

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Statusdissolved

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Incorporated2018-01-29

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Registered address18 AV GENERAL CHAMPON, 38000 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CAPUCINE ELISABETH MARTINE MARIE DE MARLIAVEdissolved CHANTAL EMPERAIREdissolved DONOVAN BRUNIQUETdissolved ENTRE AMISdissolved FABRICE MONTANARIactive JACQUES MARIE GUY CHARVETdissolved JORDI FABREGATdissolved JOSE AUGUSTO VAZactive LECdissolved LE MARATHONactive LOIC OLIEREdissolved NATHAN LESSASSY KOUMOUdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved PAUL ANTONMATTEIdissolved SCI JEFSYLdissolved SCI PATIO SANTEdissolved SIKIRDJI FRANCOIS ET PIERREdissolved

+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