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Sole trader dossier

DIDIER JEAN-MARIE JEAN MARIE THOUVEREY

FRANCE · SOLE TRADER · INCORPORATED 1985-09-01
KYBE ID: FR-333889749 · 333889749 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDIDIER JEAN-MARIE JEAN MARIE THOUVEREY

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Registration333889749

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Statusdissolved

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Incorporated1985-09-01

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Registered addressLE BOURG, 71500 BRANGES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANNE MARIE CALLETdissolved DANIEL CLAUDE ERNEST PICHERYdissolved DANIEL ROGER EUGENE JACQUINOTdissolved GEORGES BOUCHARDdissolved GUY MICHEL BERNARDdissolved HENRI JACK ROYdissolved JACQUELINE VIONdissolved JEAN MICHEL BONINdissolved JEAN-PAUL REBILLARDdissolved JEAN PHILIPPE ROYdissolved LAURENCE CHAPUISdissolved LE CHAPON BRESSANdissolved MICHEL GUYENNOTdissolved PASCAL RENEVIERactive PIERRE CHARLES REMYdissolved RADIO BRESSEactive RESTAURANT DU PORT SARLactive ROGER ARMAND DEMONTdissolved ROGER SYLVAIN MAUREdissolved SARL KRYSSactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100