DOSSIERS / THOMAS JEAN REMO PICHECA
← SearchExport PDF
Sole trader dossier

THOMAS JEAN REMO PICHECA

FRANCE · SOLE TRADER · INCORPORATED 2023-01-05
KYBE ID: FR-922756317 · 922756317 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
THOMAS JEAN REMO PICHECA
fr_inpi
922756317
fr_inpi
active
fr_inpi
2023-01-05
fr_inpi
7 BD GEORGES MELIES, 94350 VILLIERS-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Andrea Emma PILIEGOactiveAUDREY ALEXANDREactiveAUTOMNE 92dissolvedBATHIE MENDESactiveCOMSOFT DIRECT SARLdissolvedERIC RENE YVES FORICHONactiveFERNANDO MARQUES MADEIRAactiveLES FRERES LUMIERESdissolvedLOUIS MICHEL PIERRE BISENIUSactiveLUDWINE AUDREY PASCALactive[ND]active[ND]active[ND]active[ND]activePHI-LONG LUCAS NGUYENactivePIERRE GERARD ROGER BOSIactiveRUDY ROGER STEVEN KHRITIANactiveSELAS B.O.K.S.S BALNEO OSTEO KINE SPORT SANTEactiveSPFPL MARIEFLOREdissolvedSW EVENTSdissolved

+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