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Sole trader dossier

MAELLE THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2021-11-12
KYBE ID: FR-905182937 · 905182937 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAELLE THOMAS

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Registration905182937

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Statusactive

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Incorporated2021-11-12

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Registered address48 RUE du Général Leclerc, 94270 Le Kremlin-Bicêtre

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

FRANCIS DAVID MICHEL TORRESdissolved GUILLAUME DRAVIN APPELLdissolved JULIEN AUFFRETactive LOCATION EN MEUBLE NON PROFESSIONNELactive LUCIE MAINEactive MAEL BEN OMRANEdissolved MAELLE JUILIE BETTINA MARIAdissolved MAQUINdissolved MARIO DE SA TEIXEIRAdissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved Nicodème Feidirogai GOUNIFIOactive OTTAVIO JOSEPH RAPHEL KHALIFAactive PIERRE BESSONdissolved SLG PAYSAGEactive SYND.COPR. DU 48 R DU GENERAL LECLERCactive

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