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Sole trader dossier

THOMAS LAVISSE

FRANCE · SOLE TRADER · INCORPORATED 2024-02-24
KYBE ID: FR-903707040 · 903707040 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTHOMAS LAVISSE

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Registration903707040

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Statusactive

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Incorporated2024-02-24

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Registered address16 ALL Duguay Trouin, 44000 Nantes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALPHA CERAMdissolved BEATRICE LEFORTdissolved CAP-INDUSdissolved DOMINIQUE ULMANNdissolved HERVE TEXIERdissolved JEAN-PIERRE HERVEdissolved LOUIS BARTRAdissolved LPUdissolved MANON RENARDactive MURIEL BOEMAREdissolved [ND]dissolved PHILIPPE MARTINdissolved PIERRE CHARLES BACCONdissolved QUENTIN CHABERTactive SAMATOdissolved SONING SOC NANTAISE INGENIERIEdissolved SYLVIE TRANCHANTdissolved XAVIER GRUAactive YVON AUGUSTE JOSEPH CHOTARDdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100