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Sole trader dossier

Thomas Xavier Georges Gestin

FRANCE · SOLE TRADER · INCORPORATED 2023-08-16
KYBE ID: FR-978529451 · 978529451 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameThomas Xavier Georges Gestin

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Registration978529451

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Statusactive

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Incorporated2023-08-16

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Registered address31 RUE SAINT-SAENS, 13001 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

CATHERINE MARIE SAMUELIAN MASSATactive EDEN MICHELLE NADINE GAELLE GARINdissolved FABRICE MEUNIERactive IOKAI SHIATSU ACCADEMIE TIRE POUSSEactive IOKAI SHIATSU FRANCEactive JEAN-CLAUDE SAMUELIANactive JEAN RAYMOND ZEKRIactive JULIE MARIE FLAMENT BERLINdissolved LA LIBERATIONdissolved L'AMI MAGAZINEdissolved LES CHEMINS DE TRAVERSEactive LISA CHARLOTTE TOURANCHEdissolved MAAB ARCHITECTESdissolved MAH JONGdissolved MESURES DURGENCEactive NADYNE CHANTAL JULIETTE BENSADOUNdissolved OYATactive PHILIPPE LOUIS THERMOZactive SCI MANOGARANE 1dissolved SOCIETE NOUVELLE DES ATELIERS VITONdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100