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Sole trader dossier

THIERRY DREYFUS

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-323214528 · 323214528 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameTHIERRY DREYFUS

fr_inpi

Registration323214528

fr_inpi

Statusactive

fr_inpi

Incorporated1900-01-01

fr_inpi

Registered addressAV ALSACE LORRAINE, 38000 GRENOBLE

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

THIERRY DREYFUSfr_inpi · 324530310 · dissolved THIERRY DREYFUSfr_inpi · 494228513 · active THIERRY DREYFUSfr_inpi · 524698727 · dissolved

Companies at this address

57 total

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

A B B C SCdissolved AIME PERIERdissolved ANDRE PIERROTdissolved ANDRE SIBILLEdissolved ANNIE CAYROUSEdissolved ANNIE MARGARITELLIdissolved ARLETTE BRUNdissolved BELFIORE G QUARANTAdissolved C GUITTONdissolved CLAUDE MENGERdissolved COLETTE BOUVETdissolved DE LA CROIX GEORGES MAGNEdissolved DOMINIQUE BILLONdissolved DRAC AMPERE SOC CIVILE IMMOBdissolved EDMOND AMSELEMdissolved ERIC COUTURIERdissolved EUGENE CLUNET-COSTEdissolved FAVRE ET QUARANTE BELFIORE Jdissolved GARY IATOSTIdissolved GENOVESE JOSETTE BURDETdissolved

+37 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100