DOSSIERS / HAROLD MATHIEU THOMAS
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Sole trader dossier

Harold Mathieu THOMAS

FRANCE · SOLE TRADER
KYBE ID: FR-980400683 · 980400683 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Harold Mathieu THOMAS
fr_inpi
980400683
fr_inpi
active
fr_inpi
LA RAMEE, 97115 Sainte-Rose
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASSOCIATION SPORTIVE DU LYCEE DE SAINTE ROSEactiveBRUNO ANTOINE BIABIANYdissolvedCLAUDE LAZARE CONSTANTdissolvedELEANA BOUILLOUXdissolvedEMELINE FLORICIA AMELLEAUdissolvedEmmanuel ConstantdissolvedGWADAVENTUREdissolvedHUBERT JACQUES LUCEdissolvedJAVIER MOLINER GOSALBEZdissolvedLA RAMEE LOCATIONdissolvedLYCEE GENERAL ET TECHNOLOGIQUE SONNY RUPAIREactiveMELI SALADEactiveMICHEL JEAN TOCFICHEdissolvedMORDU DE PRODdissolved[ND]dissolvedRAYMONDE GLOIRASSEdissolvedSAM LE BELIERdissolvedSAM PRODUCTIONactiveSAM TRADITIONSdissolvedSIGMABAT+active

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100