DOSSIERS / DENIS THIEBLEMONT
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Sole trader dossier

DENIS THIEBLEMONT

FRANCE · SOLE TRADER · INCORPORATED 1983-07-13
KYBE ID: FR-327777157 · 327777157 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENIS THIEBLEMONT
fr_inpi
327777157
fr_inpi
active
fr_inpi
1983-07-13
fr_inpi
10200 THIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANDRE KENNELactiveANNETTE CHATELOTdissolvedCAISSE DES ECOLES DETHILdissolvedCLAUDE JEAN MARIE CUNYdissolvedCLAUDE PERRARDdissolvedCOLETTE VERRYactiveCOOP LAIT VALLEE DU CEFFONDETdissolvedEMMANUEL VIOTdissolvedGINOWEFA ANTOINETTE MARKIEWIEZdissolvedGROUPEMENT AGRIC DES TILLEULSdissolvedINDIVISION CONSIGNYdissolvedINDIVISION PERRARD REMYdissolvedJACQUELINE MOUILLATdissolvedJEAN FRANCOIS JOSEPH JEAN-FRANCOIS PERRARDdissolvedJEAN PIERRE LOUIS AL NOIROTdissolvedJEAN-PIERRE VERRYactiveJOSETTE VOUTONactiveLAURENT JAMES GEORGE LALLEMENTactiveLUC THIEBLEMONTdissolvedMARCEL RENE DIMETdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100