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Sole trader dossier

THOMAS ALBERT DOMINIQUE LADISLAS FERAUD

FRANCE · SOLE TRADER · INCORPORATED 2021-12-20
KYBE ID: FR-908483704 · 908483704 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTHOMAS ALBERT DOMINIQUE LADISLAS FERAUD

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Registration908483704

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Statusactive

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Incorporated2021-12-20

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Registered address6 RUE DES ECOLES, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BOUN SOMBOUNdissolved ECOLE DISTRIBUTIONdissolved IAS.AGORAdissolved JACQUELINE SELOSSEdissolved JULIEN MARC DEMBAactive KIEN HI TRINHdissolved LUC CHOPPLETactive MICHAEL ERBIBOUactive MONIQUE MAGNONdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active PHARMACIE CENTRALE DES ECOLESactive SCI DAPHNEdissolved S.C. IMMOBILIERE DES ECOLESactive STEPHANE ELY CONSEILSdissolved TAN HUNG NGUYENdissolved

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