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Sole trader dossier

THOMAS ROIG

FRANCE · SOLE TRADER · INCORPORATED 2018-08-17
KYBE ID: FR-841777949 · 841777949 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTHOMAS ROIG

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Registration841777949

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Statusactive

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Incorporated2018-08-17

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Registered address12 AV HONORE SERRES, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

A PLUS D'UN TITREdissolved CODISUD CONST DIFFUSION DU SUDdissolved DANIELLE HUCdissolved FRANCK SAMBAdissolved INES GIMBERNATactive JEAN-JACQUES DEMERONTdissolved khaldoun ben hadj yahiadissolved LE COMPTOIR OCCITANdissolved LES MAISONS DU MIDIdissolved LES PEINTRES TOULOUSAINSdissolved LOUIS GUY SUBRIN-GRANDJEANdissolved MICHEL ROLAND ALBAN RATIERdissolved MOHAMED DARDAKEdissolved OLIVIER LANCELOT DULACdissolved ORION FOODactive SA POLLUXactive SIMON KEVIN JULIEN ROUXactive SOC DE VENTE ET IMPORTATION DE CUIRSdissolved SOCIETE TOULOUSAINE D'HORLOGERIEdissolved SYLVAIN TONINIdissolved

+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