DOSSIERS / THOMAS ANNETTE
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Sole trader dossier

THOMAS ANNETTE

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-851402685 · 851402685 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
THOMAS ANNETTE
fr_inpi
851402685
fr_inpi
active
fr_inpi
2019-01-01
fr_inpi
8 RUE DES TANNEURS, 44110 CHATEAUBRIANT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Catarina Correia AreiasactiveCECILE CHARNOLEactiveCECILE CHARNOLE, ROBIN SINGER HUISSIERS DE JUSTICE ASSOCIES, SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE...dissolvedELISABETH LABUSSIEREdissolvedJEAN-MARC FRANCOIS irolladissolvedMICHAUX / VERDIERactiveMICHEL FRANCOIS MARIE HOUIZOTactive[ND]dissolved[ND]dissolvedNORMA NEHMEHdissolvedPATRICK MICHAUXdissolvedROBIN ROLAND BERNARD SINGERactiveSCI CHARCOdissolvedSCI DU PAVILLONdissolvedSCI RIOUX-LE TROADECdissolvedSCM LANGEARD IROLLAdissolvedSCM PHILIPPEAU TOUSSAINTdissolvedSELARL CHATEAUVISIONactiveSPFPL CJS HOLDINGdissolvedSYNDIC DE COPROPRIETAIRESactive

+1 more

People with significant control

0 people
NameRoleFromSource

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