DOSSIERS / EVA THOMAS
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Sole trader dossier

EVA THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2022-08-31
KYBE ID: FR-918646530 · 918646530 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EVA THOMAS
fr_inpi
918646530
fr_inpi
active
fr_inpi
2022-08-31
fr_inpi
23 RUE BENARD, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ACT INTERNAT PROTEC MERE ENFANT AFRIQUEactiveAGENCE SAMARCANDEdissolvedALICE ESTHER MARION ELKOUBYactiveAMBRE MENEGHETTIdissolvedANNE JEANNE MENSIORactiveANTOINE MARSILYdissolvedASS IDHPACactiveASSOCIATION BOUILLON COLLECTIFactiveASS POUR LE MAINTIEN D'UNE AGRICULTURE PAYSANNE DES LAPEREAUX DES THERMOPYLESactiveAUDREY MAPITHY MA MAPITHYactiveBL 14activeCAMILLE CHARLOTTE ALISON KAELBLENdissolvedCapucine LE CALVEZactiveCECILE CORNEdissolvedCHRISTINE MADELEINE SIBREactiveCLAUDE MARCEL FINOTdissolvedCOMPAGNIE TERRES DE SCENEactiveCorentin GombertactiveEric ProustactiveESTELLE CANAUDactive

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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