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Sole trader dossier

LOUISE MARIE-CLAUDE THERMES

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-903096105 · 903096105 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLOUISE MARIE-CLAUDE THERMES

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Registration903096105

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Statusactive

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Incorporated2020-01-01

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Registered address138 BD VOLTAIRE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABDOULAYE CISSEdissolved AIR MER TOURSdissolved AQUARELLEdissolved ARTHUR LE RETactive BETA TECHNOLOGIEdissolved D P J Fdissolved FRENCH MOTORSactive GASPARD JOURNEdissolved GUY DE LUCAdissolved JEAN GALGUENdissolved JEROME DANIEL OLIVIER BEAUDONactive JULIAdissolved LA CLE DU 11EMEdissolved LE BLANC LYONNAISdissolved MALANG MANEactive MALIK JEAN BOUKRICHAactive MARTHE BENDJUIAdissolved MATTHIAS BAPTISTE ARNAUD GRENIERdissolved MATTHIEU JUINdissolved Moez Aljenactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100