DOSSIERS / LAETITIA MARIE KAZUE GERMAIN-THOMAS GERMAIN-THOMAS
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Sole trader dossier

LAETITIA MARIE KAZUE GERMAIN-THOMAS GERMAIN-THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2020-04-28
KYBE ID: FR-883128522 · 883128522 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAETITIA MARIE KAZUE GERMAIN-THOMAS GERMAIN-THOMAS
fr_inpi
883128522
fr_inpi
active
fr_inpi
2020-04-28
fr_inpi
304 RUE SAINT-HONORE, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ARTOIS PICARDIE INDUSTRIEdissolvedBABACAR SAMBEdissolvedBAINS RUSSESdissolvedCHRISTIAN SERGE DELGADOdissolvedCONTACT HYPERdissolvedDANIEL GARINETdissolvedDOMINIQUE LUCIEN PIERRE LUTUNdissolvedECAMdissolvedERIC PERSONNEdissolvedEUROPEENNE DE FERAIL ET METAUXdissolvedFROM FRANCE WITH LOVEactiveGARAGE L SdissolvedGEORGES ARMENGAUDdissolvedGUIRANE SEYEdissolvedGYLOZdissolvedHERVE JOCHAUD DU PLESSIXdissolvedJEAN ERNEST CLAUDE GRIMONETdissolvedJEAN PIERRE REMAUDdissolvedMARIE CHRISTINE LAVESVREactiveM J TRANSPORTSdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100