DOSSIERS / ALEXIS GREGORY FREDERIC THOMAIN
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Sole trader dossier

ALEXIS GREGORY FREDERIC THOMAIN

FRANCE · SOLE TRADER
KYBE ID: FR-912213097 · 912213097 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALEXIS GREGORY FREDERIC THOMAIN
fr_inpi
912213097
fr_inpi
dissolved
fr_inpi
13 AV D AYGU, 26200 MONTELIMAR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

181 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 A SOLUTIONS PMRdissolved7JYdissolvedA B C CONDUITEdissolvedABDL CONSTRUCTION RENOVATIONdissolvedADSVANCEdissolvedAGRISERVE A HactiveAJ CHAUFFAGEactiveALESAdissolvedALNAIRdissolvedANNICK ROUILLEdissolvedARIANE TECHdissolvedAROPHYTHOMactiveASSIST TECHNIQUE INGENIERIE INFORMATIQUEactiveASTRA AGRICULTUREactiveBATI-RENOVdissolvedBATI SUDactiveBERNADETTE JACQUELINE BOSSEdissolvedBEST - STYLEactiveB.J.M.dissolvedBLEULEFITdissolved

+161 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 181 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100