DOSSIERS / ALAIN MICHEL THIBAULT
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Sole trader dossier

ALAIN MICHEL THIBAULT

FRANCE · SOLE TRADER · INCORPORATED 1986-08-06
KYBE ID: FR-339886970 · 339886970 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN MICHEL THIBAULT
fr_inpi
339886970
fr_inpi
active
fr_inpi
1986-08-06
fr_inpi
RTE DE PONTCHATEAU, 44530 SAINT-GILDAS-DES-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A BAILLETdissolvedAIGUILLES A MALICEdissolvedBISTRA SOUROUDJIEVAdissolvedBLANCHE DUBOISdissolvedBRIGITTE BOULOdissolvedCHANTAL REGENTdissolvedGILLES ARMAND JOLIVETdissolvedGUE JOLIdissolvedJEAN-CLAUDE BOIVINdissolvedJEAN LEVRYdissolvedJEAN-YVES MARCEL FRASLINdissolvedJOSIANE ROTZINGERdissolvedLEON GILLAIZEAUactiveMARCEL JEAN MARIE FRASLINdissolvedMOREAU FILS ET COMPAGNIEdissolved[ND]activeSARL TRANSPORTS FRASLINdissolvedSCI FRASLIN BOUDARDdissolvedSCI PETIT IMMOBILIERdissolvedSCI VERGNEAUdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100