DOSSIERS / THOMAS MASCRE
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Sole trader dossier

THOMAS MASCRE

FRANCE · SOLE TRADER · INCORPORATED 2020-02-01
KYBE ID: FR-888817467 · 888817467 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
THOMAS MASCRE
fr_inpi
888817467
fr_inpi
active
fr_inpi
2020-02-01
fr_inpi
RUE JULES GUICHARD, 51100 REIMS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALA AQILdissolvedBEATRICE MARIE YVONNE CABROLactiveBERNARD GARCIAactiveBRIXY CHRISTOPHE ET DUBOS STEPHANIEactiveD AMATO HOMME LAURE PRUDdissolvedELIZABETH MADDISONactiveINDIVISION BARBEDETTE PATRICE NADEGEactiveINDIVISION BOULANT FRANCOIS LAURINEactiveINDIVISION FABREGAT JOEL ASENSIO FRANCOISactiveINDIVISION - GARCIA SAN MATEO QUENTIN LAUREdissolvedINDIVISION LOUDUN JOCELYN FORLAC MIRNAactiveINDIVISION NGARUYE WILSON BENDAHOU NARIMENEactiveINDIVISION SIMONNET YANNICK MIGEON CLAIREactiveISABELLE MARCELLE JACQUELINE SANSactiveJACQUES EYMANNactiveJACQUES THIRIEZactiveJEAN-CLAUDE ESCOFFIERactiveJEROME VAN DER LINDENactiveLOUIS THIBAULTdissolvedTHIERRY EINAUDIactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2020-02-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100