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Sole trader dossier

THOMAS POUGET

FRANCE · SOLE TRADER · INCORPORATED 2007-05-20
KYBE ID: FR-839815347 · 839815347 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTHOMAS POUGET

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Registration839815347

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Statusactive

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Incorporated2007-05-20

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Registered address33 RUE Hoche, 92130 Issy-les-Moulineaux

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AUDREY JOHANNE KUNEdissolved CABINET HOWARD FOOTdissolved CHRISTINE FRANCOISE MARIE BERGEVINactive COPR 33 RUE HOCHE 92 ISSY LES MLXactive FOOT LOMELIdissolved GHEORGHE NEGOITA SAVIGNYdissolved JEAN DELAPLANCHEactive Krulic KRULICdissolved MARIE-CLAUDE NOIRdissolved NADIA LEILA KHEBICHATdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved ORDYactive SCI BDALdissolved SCI DU CHAT- BUSdissolved STEPHANE ANDRE JACQUES FAUREdissolved T2Mdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100