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Sole trader dossier

KLYDIE DOLORES THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2019-05-15
KYBE ID: FR-850574658 · 850574658 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKLYDIE DOLORES THOMAS

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Registration850574658

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Statusactive

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Incorporated2019-05-15

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Registered address159 AV D'ITALIE, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ACHOUR BENHAMANAdissolved ADRIEN COLLINOactive ANDRE BONNERUEdissolved ANDRE BOUTONNETdissolved AZULCABdissolved BOUBKER IGUENFERactive DAVID BLOCHdissolved DENISE FRAUDdissolved EMILY POWNEYdissolved EUN SONG YOOdissolved GROUPE GMYdissolved JACQUES PRUDHOMMEdissolved JEANNINE BARDOLLETdissolved JULIEN WILLIAM COUSTONdissolved LATIFA SENOUSdissolved Louis De la Rochethulonactive LUTECE 159dissolved MARJOLENE CHLOE ROCHEROLLEdissolved MOHAMED IGUENFERdissolved MYEdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100