DOSSIERS / THONON MATERIAUX
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THONON MATERIAUX

FRANCE · COMPANY · INCORPORATED 2022-12-26
KYBE ID: FR-922501846 · 922501846 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
THONON MATERIAUX
fr_insee
922501846
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active
fr_insee
Limited liability company (SARL)
fr_insee
2022-12-26
fr_insee
35 AV Jean Lebas, 59100 Roubaix
fr_insee
46.73A
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€1,000
fr_insee

Companies at this address

98 total

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

2B PRODUCTIONactiveA2SIAdissolvedADAM BOUVIERdissolvedA.D.L.S.dissolvedA.D.R.F. COMMUNICATIONdissolvedAFFAIR'IMMOdissolvedALAIN DEHAENEdissolvedALLBAT & DEPdissolvedALLIANCE RENOVdissolvedANGELE SEVERINE KOVESactiveBATIMENT INTER SERVICESdissolvedBAT NETdissolvedBOITE A SUCREdissolvedBRUNO CAFLERSdissolvedCABINET GHOBNI SASUdissolvedCAL DISTRIBUTIONactiveCHAIMATRANSdissolvedCMTXdissolvedCOLISTREETactiveCOURTAGE SOLUTION D'ASSURANCES & INVESTISSEMENTdissolved

+78 more

People with significant control

1 people
NameRoleFromSource
YASSIN AJARAYPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

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