DOSSIERS / THILO THILO GOLUZA
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Sole trader dossier

THILO THILO GOLUZA

FRANCE · SOLE TRADER · INCORPORATED 2022-06-21
KYBE ID: FR-915200745 · 915200745 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
THILO THILO GOLUZA
fr_inpi
915200745
fr_inpi
active
fr_inpi
2022-06-21
fr_inpi
12 RUE DES BLUETS, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELKADER ABIDIactiveARTISTES 100 FRONTIERESactiveFRANCOIS PHILIPPE COLOMBdissolvedHERVE BLANCHARDdissolvedHICHEM SATTOUFdissolvedJACQUELINE ANN JACQUELINE ANN COGHLANdissolvedKADOdissolvedKATIA UYTTERHAEGENdissolvedKA YUN HSUdissolvedLAURE MARIE HELENE MARTINdissolvedL'ECRIN D'ORdissolvedLH GROUPactiveMARINA YVETTE BRANCHEactive[ND]active[ND]dissolved[ND]dissolved[ND]activePIERRE-JOSEPH MIGUETdissolvedPOESIE CONSTRUCTIVEdissolvedSYND COPRO 12-14 RUE DES BLUETSactive

+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