DOSSIERS / EDMOND FERNAND THOREL
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Sole trader dossier

EDMOND FERNAND THOREL

FRANCE · SOLE TRADER · INCORPORATED 2019-06-01
KYBE ID: FR-851172825 · 851172825 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EDMOND FERNAND THOREL
fr_inpi
851172825
fr_inpi
active
fr_inpi
2019-06-01
fr_inpi
MORNE VENT, 97270 SAINT-ESPRIT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
2W CORPdissolvedALTIER BAT-DJOdissolvedASS LES AMIS DES ANTILLES GUYANEactiveDOMINIQUE RABOUTdissolvedE GUY COLASdissolvedGHISLAINE JOACHIM-ARNAUDdissolvedHENRIETTE RUSTIQUEdissolvedJEAN-JOSEPH LABONNEdissolvedJEAN-MICHEL MICHEL PARENT-DESRAVINIERESdissolvedLA FERME DES ROSEAUXactiveL'AIRE DU TEMPSactiveLE SAINT-ESPRIT EN MOUVEMENTactiveMADE IN MARTINIKdissolvedMARIE-JOSE GATIENNE DANYdissolvedMOUVEMENT POUR LE PROGRES SPIRITAINactive[ND]activeRESIDENCE DE LA BAIEdissolvedROSELIE ROSILactiveSARY CECILIA RAPHAELLE GAUTHIERactiveSCI EPMWdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

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