DOSSIERS / THOMAS DJAMEL CLASTRES
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Sole trader dossier

THOMAS DJAMEL CLASTRES

FRANCE · SOLE TRADER · INCORPORATED 2020-06-15
KYBE ID: FR-884218157 · 884218157 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
THOMAS DJAMEL CLASTRES
fr_inpi
884218157
fr_inpi
active
fr_inpi
2020-06-15
fr_inpi
12 RUE FLATTERS, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMROUS RENOVATIONdissolvedAUTOP LOCATIONactiveCABINET DEUTSCH RECOUVREMENTactiveEDIMBUROdissolvedERIC DEBRAYdissolvedGESTION ET PRESTATIONS IMMOBILIERESdissolvedICDITEdissolvedJACQUELINE RAEMA DE OLIVEIRA SILVAactiveLAURA AKHOUNdissolvedMADELEINE CAMILLE LAURENCINdissolved[ND]active[ND]active[ND]activeNELSON PINEDA ROPEROdissolvedNOE DA SILVAdissolvedPAUL BOSC BIERNEdissolvedRUI VALDEMAR MARTINSdissolvedSARAH SLIMIdissolvedSCI FLATTERSdissolvedTERFIMdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100