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Sole trader dossier

ANDREE THINLOT

FRANCE · SOLE TRADER · INCORPORATED 1992-01-02
KYBE ID: FR-384363198 · 384363198 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANDREE THINLOT

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Registration384363198

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Statusdissolved

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Incorporated1992-01-02

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Registered address21500 MOUTIERS-SAINT-JEAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANTOINE CHALLAN-BELVALdissolved ASS LOCALE AIDE A DOMICILE MILIEU RURALdissolved BERNARD BEN AHMEDdissolved CHARLES DAHANdissolved CHEMINS D'AUXOISactive CHRISTIANE GENEVIEVE BERGERETdissolved CUMA DE MOUTIER ST JEANdissolved DANIEL BEURDELEYactive EHPAD MOUTIERS SAINT JEANactive EURL MACHADOactive GAEC DE L AUMONEdissolved GASTON ROZEdissolved GEORGES REBOURGdissolved HENRI LOUIS JEAN SAURONdissolved HUBERT ERICK JOURNAUXdissolved JEAN MARY PELLICIOLIdissolved MARCELLE BLANCHE LOU MOUCHOTactive MICHEL PONSOTdissolved PIERRE ROUSSELactive RENE DESIRE GODARD-DE-DONVILLEdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100