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Sole trader dossier

THOMAS RIVOALAN

FRANCE · SOLE TRADER · INCORPORATED 2023-12-12
KYBE ID: FR-838230027 · 838230027 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTHOMAS RIVOALAN

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Registration838230027

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Statusactive

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Incorporated2023-12-12

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Registered address22 BD Jean Allemane, 95100 Argenteuil

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AMIR IMMOdissolved BREIZH MABREIZH MOULIN NEGOCIANTactive CRISTIAN VASILE IORDACHEdissolved DECOBAT ICVactive DJAOUIDA ZITOUNIdissolved DOUMX-ITactive INFINITY GROUP FRANCEactive JEAKS AUTOdissolved LAETITIA KERMENactive MICHEL ET GILLES DELAPORTEdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active Remon Anwaractive SCI DUPONT ET CIE REP PAR MR DELAPORTEdissolved SERAC INGENIERIEdissolved SYLWESTRE BAJORdissolved TOUAHRIAdissolved VICTOR PECOTactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100