DOSSIERS / ANDRE THEBAUT
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Sole trader dossier

ANDRE THEBAUT

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-343610499 · 343610499 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDRE THEBAUT
fr_inpi
343610499
fr_inpi
active
fr_inpi
1988-01-01
fr_inpi
20217 SAINT-FLORENT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

171 total

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

A C GUIDICENTIdissolvedADELE MEIdissolvedALAIN PRUNETAdissolvedALBERT JEAN NICOLAS CHARLIERdissolvedALFRED UGO BRUNO VANNUCCIdissolvedANDREE CALENDINIdissolvedANGE BRIGNOLEdissolvedANGELE PALAZZOdissolvedANGE PRUNETAactiveANGE SCOTTOactiveANGE TOUSSAINT CASANOVAdissolvedANNIE MIREILLE BARNOUINdissolvedANTOINE FANTIdissolvedANTOINE OLMETAdissolvedANTOINE OURS OLMETAdissolvedANTOINE QUERCIdissolvedASSOC PARENTS D ELEVES CANTINEdissolvedAUGUSTA CESARIdissolvedBARTHELEMY MICHELIdissolvedBERNADETTE BERNARDETTE SEGARDdissolved

+151 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 171 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100