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Sole trader dossier

THOMAS LE QUELLEC

FRANCE · SOLE TRADER · INCORPORATED 2023-10-17
KYBE ID: FR-924178346 · 924178346 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTHOMAS LE QUELLEC

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Registration924178346

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Statusactive

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Incorporated2023-10-17

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Registered address12 AV DE FLANDRE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AFFAIRES 5000dissolved A.P.M.Mdissolved AVINVESTdissolved BERNARD ORTEGAactive E SPORT-CLUBactive JEREMIE BELAICHEdissolved Lou-Anna Salomé BENICHOUactive LUCIEN GERARD HEURTEBISEdissolved MATHIAS JOSE KARL FACHEactive MEDICAL TRADINGdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active RADA CELICdissolved RIDEAUX AVIactive SANDRINE GERMONDactive TAO COMMUNICATIONdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100