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Sole trader dossier

THOMAS DESTAING

FRANCE · SOLE TRADER · INCORPORATED 2022-03-28
KYBE ID: FR-911731289 · 911731289 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameTHOMAS DESTAING

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Registration911731289

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Statusdissolved

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Incorporated2022-03-28

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Registered address29 RUE LEON NAUTIN, 42000 SAINT-ETIENNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AUTOCARS STEPHANOISdissolved COPROPRIETE NAUTINactive EC MUSIQUE UN FEDER STEPHANactive EMMANUELLE KELLY VERNINdissolved GROSOL DISTRIBUTIONdissolved LO'BEAUBARactive NAUTIN RESTAURATIONdissolved [ND]active [ND]active [ND]active PHILIPPE CANADAactive PHILIPPE MARTINEZactive RETRORESTOactive SARAH LEMARDELEYactive SAS SWIDdissolved SCI CAPORINdissolved TANGO NONdissolved TROUBLE THEATREdissolved UN FEDER STEPHAN OEUVRE LAIQdissolved WINSENdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100