DOSSIERS / ALAIN MICHEL ELIE THIBAUDAULT
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Sole trader dossier

ALAIN MICHEL ELIE THIBAUDAULT

FRANCE · SOLE TRADER · INCORPORATED 1990-07-09
KYBE ID: FR-378526321 · 378526321 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN MICHEL ELIE THIBAUDAULT
fr_inpi
378526321
fr_inpi
active
fr_inpi
1990-07-09
fr_inpi
VOIE DES FLAMANTS ROSES, 66140 CANET-EN-ROUSSILLON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

116 total

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

BASSET VITRAC INDIVISIONactiveBEAUMONT INDIVISIONdissolvedBERNARD BELINdissolvedBERTRAND BOUTET INDIVISIONactiveBERTRAND FAURE INDIVISIONactiveBLANCHARD FLOUROU INDIVISIONdissolvedBOUDIE-RASPAUT INDIVISIONactiveBOURRELactiveBRUNO RAYMOND GABRIEL TONIUTTIactiveCABEMEDEactiveCARLESSO PUGIBET INDIVISIONdissolvedCAROLE BONNETdissolvedCHACIM MAGALHAES INDIVISIONdissolvedCHANTAL JEANNE FOURNESactiveCHAVEROU MAZIERE INDIVISIONactiveCHESEAUX MARTIN INDIVISIONactiveCHRISTIANE GRISWARDdissolvedCHRISTOPHE POMPEYactiveCO EXPLOITATION HARELactivecristina gagoactive

+96 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 116 companies

Risk journey — why 12?

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