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Sole trader dossier

Thomas Michel Charles Grillet

FRANCE · SOLE TRADER · INCORPORATED 2024-11-28
KYBE ID: FR-937942217 · 937942217 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameThomas Michel Charles Grillet

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Registration937942217

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Statusactive

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Incorporated2024-11-28

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Registered address4 RUE Myrha, 75018 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

DRAGICA IGUMANdissolved DUO LUNdissolved EVELYNE CHRISTINE BELLORGETdissolved GULAM SHAKIRdissolved LEA BALBOactive MTP SERVICESdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active PASCAL FERLICOTdissolved P Mdissolved REDA DOURANEdissolved SALIF CISSEactive SANIZ PROactive SOCIETE 2Sdissolved SYND.COPR. DU 4 RUE MYRHA 75018 PARIS REactive VALERIE PROBSTdissolved Victorien Francis Diazactive

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