Key facts
activeTHEO ISMAEL THIBAULT MARTIN
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835053992
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active
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2017-12-16
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2 AV DE LA FORET, 77590 BOIS-LE-ROI
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Sole trader dossier
THEO ISMAEL THIBAULT MARTIN
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
21 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 21 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100