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Sole trader dossier

DOMINIQUE GERMAINE THIEBAUD

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318257862 · 318257862 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDOMINIQUE GERMAINE THIEBAUD

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Registration318257862

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Statusdissolved

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Incorporated1980-01-01

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Registered address14 PL CARNOT, 73100 AIX-LES-BAINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ADELINE ESTELLE JOUANactive AIX CADEAUXdissolved ALAIN SANCETactive ANGELA COGONIdissolved AVE 2dissolved AVE 4dissolved AVE 5dissolved AVE 6dissolved AVE 7active AVE 8active AVEDIS VILLEFRANCHEdissolved GROUPEMENT FORESTIER DE AVEGUYdissolved HCSDdissolved HENRY GASTON DEFFAUXdissolved JACQUELINE PERRUISSETdissolved JACQUES ROUSSIERdissolved JEAN LUC BOIZARDactive LE CARNOTdissolved LOULAdissolved MAURICE MARINactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100