DOSSIERS / GHISLAINE THIBOUD
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Sole trader dossier

GHISLAINE THIBOUD

FRANCE · SOLE TRADER · INCORPORATED 1991-01-02
KYBE ID: FR-381898634 · 381898634 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GHISLAINE THIBOUD
fr_inpi
381898634
fr_inpi
active
fr_inpi
1991-01-02
fr_inpi
18 RUE MARC COURRIARD, 74100 ANNEMASSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
2L TRANSACTIONSdissolvedACATRES FINANCEactiveA & FCdissolvedA&FC ASSURANCESdissolvedAIDA JUMBEactiveANDREdissolvedANITA ALTAMOREactiveBOUVIERdissolvedCLALOUdissolvedDELPHINE MARIE-CHRISTINE PELLET BOURGEOISdissolvedDENIS BOUVIERdissolvedDOMAINE DES OLIVIERSdissolvedE.M.A.L.dissolvedFEDERATION INTERNATIONALE DES DIRECTOIRES FIDDactiveHAMID AZEROUALactiveHENGSAK DAVONGactiveINTERASSURdissolvedJACQUELINE CHANTAL JULIETTE MARIE ANDRIERdissolvedJEAN-FRANCOIS XAVIER SIMOUNETdissolvedJOELLE ANGELE GOMBERTdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100