DOSSIERS / COLEEN THOMAS
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Sole trader dossier

COLEEN THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2024-01-29
KYBE ID: FR-983992603 · 983992603 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COLEEN THOMAS
fr_inpi
983992603
fr_inpi
active
fr_inpi
2024-01-29
fr_inpi
45 RUE Kléber, 92300 Levallois-Perret
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ACR GESTIONdissolvedAleksandra PtaszynskaactiveANNE-SOPHIE MARIE-AMELIE PALACINactiveANTOINE TOMASIactiveAON FRANCEdissolvedAON SPACEdissolvedAPSIS SANTEdissolvedASSOCIATION CARRE VERT RESTAURATIONdissolvedAUTHORIZED TAX REPRESENTATIVEdissolvedCBAdissolvedClémentine BARTHELEMYactiveCOMPAGNIE METROPOLITAINE DE CONSEILSdissolvedEmma Clara Marie MaucouractiveENERGAY ASSOCIATION DES LESBIENNES GAYS BI ET TRANS DES INDUSTRIES ELECTRIQUES ET GAZIERES ET DE LEURS AMI(E)SactiveFINANCIERE GROUPE AMADEUSdissolvedFORVIS MAZARS ACTUARIATdissolvedFORVIS MAZARS & ASSOCIESdissolvedFORVIS MAZARS AVOCATSactiveFORVIS MAZARS BPOactiveFORVIS MAZARS DATA CONSULTINGdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100