DOSSIERS / FRANCINE THIEBAULT
← SearchExport PDF
Sole trader dossier

FRANCINE THIEBAULT

FRANCE · SOLE TRADER · INCORPORATED 1987-09-14
KYBE ID: FR-344268164 · 344268164 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCINE THIEBAULT
fr_inpi
344268164
fr_inpi
active
fr_inpi
1987-09-14
fr_inpi
24460 CHATEAU L'EVEQUE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALAIN GRANGIERdissolvedANDRE BEAULIEUdissolvedANDRE FOUSSETTEdissolvedANDRE GRANGIERdissolvedANGEL BOIRATdissolvedARRETEZ TOUTactiveBERNADETTE VAILLERactiveCANTINE SCOLAIREactiveCARMEN LUCIENNE RAMIREZdissolvedCHAMINADE LUCIEN DAL PAN ALAINdissolvedCHRISTIAN MARCHIVEdissolvedCIE FRANC D EQUIP PROFES COFEPdissolvedE GRANGIERdissolvedF BOURLANDdissolvedFEDERATION NATIONALE DES ANCIENS COMBATTANTS EN ALGERIEactiveFRANCIS JEAN-MARIE BERNARDdissolvedFRANCOISE PLAITdissolvedG ROUSSEAUdissolvedHENRI BUISSONdissolvedHENRIETTE CHAUMONTactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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