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Sole trader dossier

CLARA MARIE-FRANCE ROSALINE THILMONT

FRANCE · SOLE TRADER · INCORPORATED 2021-11-09
KYBE ID: FR-904993540 · 904993540 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLARA MARIE-FRANCE ROSALINE THILMONT

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Registration904993540

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Statusactive

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Incorporated2021-11-09

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Registered address1 RUE MOZART, 57000 METZ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

CLOE ROGERdissolved COPROPRIETE LE MOZARTactive GUILLAUME SUR LE POUCEactive HUSOMEactive INDIVISION WEIL KEVIN/BASIN BILLYactive LANG GERARD ET VALLEE FREDERICdissolved LEVY JEAN PAUL HUMBERT PATRICKdissolved MARIE RUBELdissolved MAURICE WEISBERGdissolved MIREILLE WIENERactive MUSKdissolved [ND]active [ND]active PIERRE ALPHONSE HEEdissolved RAPHAEL PITTIactive RICKENSTURMactive R S Tdissolved SAS ISABELLE REBOULETdissolved SCI 1 RUE DE LA PAIXdissolved SCI ANTOINEdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100