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Sole trader dossier

Gilles Jacques André THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2024-01-02
KYBE ID: FR-982988800 · 982988800 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGilles Jacques André THOMAS

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Registration982988800

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Statusactive

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Incorporated2024-01-02

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Registered address4 RUE Anne-marie Javouhey, 77300 Fontainebleau

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

140 total

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

ADRIEN MARCEL JEAN BOULOTactive ANGELINE LUCIE GODETactive BASTIEN EDMOND FUENTESactive BERNARD VASSELLEdissolved CEDRIC LOBJOISactive CHRISTIAN AUGUSTE COLLANGEactive CHRISTIAN MARCEL HICKELactive DAVID PATRICK VANHELMONactive DJALLEL EDDINE BENZOHRAactive ERIC CHRISTIAN JEAN-CLAUDE BEAUMONTactive ERIC DANIEL BRECHAIREactive FADEL EL RODYactive GUY GEORGES VICTOR VIALactive INDIVISION AYME / CHARPAILactive INDIVISION BEARD / MARTINOFFactive INDIVISION BLOT / RAPICAULTactive INDIVISION CALT BERTRAND ET ISABELLEactive INDIVISION CARVILLE-DEVILdissolved INDIVISION CAUBERE / KLEINactive INDIVISION DANTAS / OLIVEIRA DOS SANTOSactive

+120 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 140 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100