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Sole trader dossier

Thomas Alain Caroline Wolters

FRANCE · SOLE TRADER · INCORPORATED 2024-02-21
KYBE ID: FR-984847160 · 984847160 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameThomas Alain Caroline Wolters

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Registration984847160

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Statusactive

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Incorporated2024-02-21

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Registered address10 RUE Casimir Périer, 69002 Lyon

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANTOINE DONGUYactive CKLCdissolved DIANE-LAURE MYRIAM EMELINE BOULEAUactive EMI INSIGHTdissolved FABIEN JANTONactive GUILLAUME MORELdissolved JEAN-JACQUES PONCETactive JUNCTION BOXdissolved JUSTIN PAUL ANTOINE FAIVREactive LAURA JULIE LEONEactive LEA MARIE DEREPASactive L ETOILE DENUZIEREdissolved LUCIE LOISYactive MAEL PICCOLOactive NANCY GLEYZEactive [ND]active [ND]active PONCET - PONSdissolved SCI DONPEYPIKdissolved TRINITYactive

+1 more

People with significant control

0 people

Name	Role	From	Source

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