DOSSIERS / JEAN THOREL
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Sole trader dossier

JEAN THOREL

FRANCE · SOLE TRADER · INCORPORATED 1985-02-01
KYBE ID: FR-333200343 · 333200343 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN THOREL
fr_inpi
333200343
fr_inpi
active
fr_inpi
1985-02-01
fr_inpi
38 AV DU GENERAL LECLERC, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGATHE ROUSSEAUactiveCAROLINE GAUTIERdissolvedCLAUDE BAUDEdissolvedCLAUDE ROCHERdissolvedDOMINIQUE FONSECA SARAIVAdissolvedELISABETH JONCOURdissolvedFRANCOIS RAPHAEL HENRI CATTANdissolvedJEAN-CHRISTOPHE LAMBRETactiveJEROME DUVILLIERactiveLA JARDINERIE GEORGETdissolvedMARIE CECILE PAULdissolvedMARYVONNE LE PERSONdissolvedMATHILDE ELISE VICTORIAactiveMICHEL DUWATdissolvedMICHEL DUWATdissolvedPASCAL ANDRE JACQUES GREAdissolvedPATRICIA NICOLE GUILLETactiveROUSSEAU KELLERactiveSABBA AZZAOUIdissolvedSCI DU 38 AV DU GENERAL LECLERCdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100