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Sole trader dossier

IANIS THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2023-05-30
KYBE ID: FR-923525281 · 923525281 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIANIS THOMAS

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Registration923525281

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Statusactive

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Incorporated2023-05-30

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Registered address303 RUE DU FBG ST ANTOINE, 75011 PARIS 11

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANNE BRIGITTE DE LAVERGNEactive ART ACCESSORIES BY YAELdissolved ASSOCIATION CENTRE DENTAIRE DE LA NATIONdissolved AUDREY KARRASdissolved BERTRAND RICHARDactive BOULET ET HOSYdissolved FYMdissolved GAMEBIBLEactive JEAN ALLARDdissolved LES FILMS Mactive MAGUID CLUBdissolved MENGXUE YOUdissolved MISHKANdissolved NATION SOLEILdissolved [ND]dissolved [ND]active PIOTR PSUJAdissolved SOC EPOQUES DE FRANCEactive SUNYdissolved XX YVONNPERRIactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100