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Sole trader dossier

JANINE DENISE THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2022-09-27
KYBE ID: FR-922293154 · 922293154 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJANINE DENISE THOMAS

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Registration922293154

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Statusactive

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Incorporated2022-09-27

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Registered addressBD AYRAULT, 49100 ANGERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALBERT COGNEEdissolved ANDRE LEFRANCdissolved ANDRE RENE PIREAUdissolved CHARRIER MARIA JACQdissolved CHRISTIAN L HOPITAULTdissolved DOMINIQUE ROBERT CHAUVETEAUdissolved JEANNE BESTIERdissolved JOEL EVRARDdissolved KIEZdissolved LE RELAIS SAINT SERGEdissolved MICHELINE CHAROZEdissolved MICHEL PETITdissolved MICHEL PIERRE BLEDdissolved [ND]active [ND]active [ND]active NOELLA ALFREDA NAUDINdissolved PIERRE AUPIEDdissolved RENEE LABROdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100