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Sole trader dossier

Fanny Sandie THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2024-12-19
KYBE ID: FR-938774999 · 938774999 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFanny Sandie THOMAS

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Registration938774999

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Statusactive

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Incorporated2024-12-19

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Registered address53 AV des Alpes, 06800 Cagnes-sur-Mer

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AL MEDICALdissolved AXEL GUILLAUME CHAMINADEactive BTE INVESTdissolved CABINET DENTAIRE DU DOCTEUR YOUMBYdissolved CABINET LAETITIA LECCIAactive CECILE BLOCHdissolved DOCTEUR JULIA MATILEactive DOCTEUR JULIE BENARDdissolved DR LAGREEdissolved DR MARCQactive DR THIERRY DESJARDINSdissolved DU DR ALGAVAdissolved ELISA MUSINIactive FANNY ELIAactive FINANCIERE LECCIAdissolved FLORENCE ANNEMARIE M BASTIANIactive GD CARDIOLOGIEdissolved GERARD ALAIN CAVAGLIONEdissolved GUILLAUME ALAIN DRAYactive JB MEDICALdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100