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Sole trader dossier

MARC JEAN FRANCOIS FRANCK THIOLAS

FRANCE · SOLE TRADER · INCORPORATED 1994-07-01
KYBE ID: FR-397999079 · 397999079 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARC JEAN FRANCOIS FRANCK THIOLAS

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Registration397999079

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Statusdissolved

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Incorporated1994-07-01

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Registered addressPL DE L'ABBAYE, 43160 LA CHAISE-DIEU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALBERT JEAN DUMASdissolved A MOLIMARDdissolved CASADEI HOTEL GALERIEdissolved CHAUVEL ET CIEdissolved EURL INNOVATIONdissolved FLORENCE VERNEdissolved GERARD FRAISSEdissolved GERARD REGIS JOSEPH BARTHELEMYdissolved HENRI THIOLASdissolved HUGUETTE FRAISSEdissolved ISABELLE MARTINE GUYLAINE MARKARIANdissolved LA MICHE CASADEENNEdissolved LE PETIT SAINTANTOINEdissolved MARIE DARNEdissolved MARIE-FRANCE FAUREdissolved NORBERT SERMETdissolved PIERRE MARIE MORELdissolved PIERRE ROCHERdissolved SCI LA FONTAINEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100