DOSSIERS / THOMAS FONTANA
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Sole trader dossier

Thomas FONTANA

FRANCE · SOLE TRADER
KYBE ID: FR-951492834 · 951492834 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Thomas FONTANA
fr_inpi
951492834
fr_inpi
active
fr_inpi
53 RUE Raymond IV, 31000 Toulouse
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAMOdissolvedANDRE BALMESdissolvedA QUATRE MAINS PRODUCTIONactiveBEATRICE WORREdissolvedBIEN ETREdissolvedCAROLE GAITIdissolvedCENTRE HYDRO TONICactiveECHOS MONTBLANCactiveGISELE JACQUELINE DANIELdissolvedIPHITOSdissolvedISABELLE SANSOTdissolvedKAUFMANT KAUFMANT KAUFMANT KAUFMANT KAUFMANT KaufmantdissolvedLA PLUME VERTEactive[ND]active[ND]activeNELLY JACQUELINE FRANCOISE CLERGUEdissolvedSCI FCdissolvedSYNDIC COPROPRIETE 53B R RAYMOND IVactiveTYLER BAYFORD SANTANAdissolvedXAVIER BALMESdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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