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Sole trader dossier

THIERRY DUREY

FRANCE · SOLE TRADER · INCORPORATED 1992-08-10
KYBE ID: FR-390485449 · 390485449 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTHIERRY DUREY

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Registration390485449

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Statusactive

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Incorporated1992-08-10

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Registered address8 RUE CHARLES PATHE, 94300 VINCENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ACALLMIdissolved ACQUANED SARLdissolved ADAMO CONCEPTdissolved ALBAN MULLER INTERNATIONALdissolved ALEXANDRA KASKASSIADESactive Anais Carréactive ANNE CLAIRE ETIENNEYactive ASS NATIONALE DEFENSE VICTIMES AMIANTEactive ATGT EUROPE ORIENTALEdissolved AUDIT-SOLUTIONactive CAROLINE MANETactive CENTRE CALCUL MECANOGRAPHIQUE DE GESTIONdissolved CHLOE KRISHNA LAKHENPAULdissolved CIME SONGdissolved COMMUNICATION IMAGE MARKETING EDITIONdissolved COPR 8 RUE CHARLES PATHE 94 VINCENNESactive DOCTEUR AMBRE LAURETactive ECO SOFTdissolved EDITIONS TALENTS HAUTSdissolved ELODIE RACHEL NACCACHEdissolved

+48 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100