DOSSIERS / JESSIE THOMAS
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Sole trader dossier

JESSIE THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2022-05-04
KYBE ID: FR-915077051 · 915077051 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JESSIE THOMAS
fr_inpi
915077051
fr_inpi
active
fr_inpi
2022-05-04
fr_inpi
4 AV des Platanes, 34480 Laurens
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CLARA MARION DUFLOTactiveDOCTEUR JULIE MAILLETactiveEMILY FULCRANDdissolvedLAETITIA DANIELLE MICHELE BESSET-PRATactiveLA SOURCE DE LAURENSdissolvedLAURE DESORMIEREactiveLAURENCE CARONactiveLES DEUX RIVIERESdissolvedMAISON DE SANTE PLURIPROFESSIONNELLE DE LAURENSactiveMARC FRANCOIS COMBESactiveMARIE DE VILLELEdissolvedMARION PIAZZAdissolved[ND]active[ND]active[ND]activeNURIA MASFERRER SOYdissolvedPAUL PEGURIERactiveSAMUEL GIL GRACIAactiveSEBASTIEN FULCRANDdissolvedSTEPHANIE MARILYNE MARSOTdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100