DOSSIERS / JEAN CLAUDE THORAL
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Sole trader dossier

JEAN CLAUDE THORAL

FRANCE · SOLE TRADER · INCORPORATED 1993-07-19
KYBE ID: FR-305513905 · 305513905 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN CLAUDE THORAL
fr_inpi
305513905
fr_inpi
active
fr_inpi
1993-07-19
fr_inpi
RTE DE ROANNE, 42720 POUILLY-SOUS-CHARLIEU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BESSON ET MAYNARDactiveBLANCHE LAINEdissolvedBONNETERIE PLASSEactiveCARROSSERIE PICARD DA SILVAdissolvedGRIZARDdissolvedHERVE TARLETdissolvedHOTEL RESTAURANT BAR L EUROPEdissolvedLEON BILLARDdissolvedLOUIS PATAYactiveMAURICE TRIGANOdissolvedNADINE ELIANE ROCHEdissolvedNICOLAS AMARdissolvedPAUL PLASSEdissolvedPAUL THEVENETdissolvedROBERT JEAN BESSONdissolvedROBERT TARLETdissolvedSCI TOUT SCHUSSdissolvedSOCIETE BESSON ROBERT ET MAYNARD JEANdissolvedYVES VICTOR THORALdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100