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Sole trader dossier

Alexis Thomas

FRANCE · SOLE TRADER
KYBE ID: FR-949438642 · 949438642 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameAlexis Thomas

fr_inpi

Registration949438642

fr_inpi

Statusactive

fr_inpi

Registered address43 RUE Violet, 75015 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALEXANDRE MICHAactive Antoinette METAIRIEactive APJFS AUDIT - EXPERTISE - CONSEILdissolved CAROLINA GAUTRONactive CHANDA FAYOLA FORTUNdissolved CHRISTOPHE ANDRE COIRETactive DRS928 CORPdissolved ELEONORE MOREAUdissolved JFS EXPERTISE CONSEILdissolved MIGENA DEMIRIdissolved [ND]active [ND]active [ND]active ODEONactive RONALD PETITEAUdissolved SCI FAMILIALE TOUHAMIdissolved SIG CORPORATIONdissolved SOCIETE D'EXPERTISE ET D'ANALYSE COMPTABLEdissolved SYNDIC COPRO 43 RUE VIOLETactive VINCENT FORTUNactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

Alexis Thomas (principal) matches PEP Alexis Thomas — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100