DOSSIERS / THOMAS MATHIEU TOLLE
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Sole trader dossier

THOMAS MATHIEU TOLLE

FRANCE · SOLE TRADER · INCORPORATED 2020-11-26
KYBE ID: FR-893945220 · 893945220 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
THOMAS MATHIEU TOLLE
fr_inpi
893945220
fr_inpi
active
fr_inpi
2020-11-26
fr_inpi
SAINT CHARLES, 97134 SAINT LOUIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BRUNO REMI URIEdissolvedD.T.LactiveEMMANE AMEDEE GLOVERTdissolvedEUSEBE GRANTANGEdissolvedFRANCOIS LOUIS GUERINdissolvedGALANTE TRAITEURactiveGASTON ALIX DUVERCEAUactiveGEORGES NICAISE HULMANdissolvedJACQUES MELAINE ROUYARdissolvedJOSE MICHEL GODARDactiveLAURENT CHRISTIAN DOMINIQUE POULAINdissolvedLUCETTE OLGA CORNANOdissolvedMICHEL CYRILLE URIEdissolvedMOISE FRECINATdissolved[ND]activePRIVAT ROUYARdissolvedPUISANS-LAactiveREPERE PLUSactiveSOPHIE GUSTAVE FRECINATdissolvedSOSTHENE JOEL URIEdissolved

+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