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Company dossier

ROBERTO THIERRY ET JEAN DANIEL

FRANCE · COMPANY · INCORPORATED 1985-07-01
KYBE ID: FR-334640828 · 334640828 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameROBERTO THIERRY ET JEAN DANIEL

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Registration334640828

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Statusdissolved

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TypeUnincorporated private group

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Incorporated1985-07-01

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Registered addressAGAY, 83530 SAINT-RAPHAEL

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Industry67.01

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ANDREE DUSSEAUXdissolved ANTONIA FARAUTdissolved APOLLON EVENTSdissolved ARLETTE EUGENIE JUSTINdissolved ASSOCIATION POUR L'AVENIR DES QUARTIERS D'AGAY D'ANTHEOR ET DU DRAMONT ET DU TRAYASactive ASSOCIATION SYNDICALE AUTORISEE FLEUVE AGAY AMENAGEMENT ET ENTRETIENactive ASSOCIATION SYNDICALE LIBRE ASSOCIATION CAP ESTEREL OU ASCAPEactive BLUA PERE ET FILS SARLdissolved CAMILLE MARIUS ESCOFFIERdissolved CAROLE JACQUELINE D'AGOSTINOdissolved CAROLE MICHELE LOINTIERdissolved CENTRE FAMILIAL DE VACANCESdissolved CLARISSE RELLYdissolved COLETTE BASSETdissolved COMITE CENTRAL DE L UES TOURISME EXPLOITATION PIERRE ET VACANCESdissolved COPRO HAMEAU D AGAYactive COPROPRIETE LE PETIT TRIANONactive CYBERTECactive EDGARD BLANQUERdissolved EDITH ALMIRAdissolved

+71 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100