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Sole trader dossier

THOMAS LEGO

FRANCE · SOLE TRADER · INCORPORATED 2020-10-19
KYBE ID: FR-890185911 · 890185911 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTHOMAS LEGO

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Registration890185911

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Statusactive

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Incorporated2020-10-19

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Registered address22 RUE DE LA REPUBLIQUE, 69002 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALYONE AVOCATSactive DOMINIQUE VERNIERdissolved EDUARDO ARCEdissolved LAURE GENEVIEVE DEVEZEdissolved Mahdi dhouibactive [ND]active [ND]active [ND]active SAS SPFPL PHARMACIEN D'OFFICINE JULIEN AUXENFANSdissolved SC ABdissolved SC GUFdissolved SCI AB REPUBLIQUEdissolved SCI ALICEdissolved SCI HSH REPUBLIQUEactive SCI J.L.B.R REPUBLIQUEdissolved SCI LIBERATIONactive SCI PAULdissolved SCI TRADELactive STUDIO HBdissolved THE RENEdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100