DOSSIERS / FABRICE THEUREL
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Sole trader dossier

FABRICE THEUREL

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-399246925 · 399246925 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FABRICE THEUREL
fr_inpi
399246925
fr_inpi
active
fr_inpi
1994-01-01
fr_inpi
52190 CUSEY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDRE AUBERTOTdissolvedARMAND CLERCdissolvedASSOCIATION FONCIERE DE REMEMBREMENTactiveCAMILLE VIVIERdissolvedCHRISTOPHE JEAN-CLAU COURTYdissolvedCTRE COM ACTION SOCIALE DE CUSEYdissolvedCUMA DE L AVENIRdissolvedCUMA LA FRATERNELLEdissolvedGAEC DU JANINdissolvedGROUPEMENT EMPLOYEURS DE PERCEYactiveJEAN-CLAUDE ANDRE JOURANDdissolvedJEAN MARC GUIDOTdissolvedJEAN-MARIE THEURELdissolvedMARCEL CRESSOTdissolvedMICHEL ROBERT JAPIOTdissolvedPIERRE MESSAGERdissolvedPIERRE YVES POCHIETdissolvedRENE MARIE ALBERT NORMANDactiveSYND INTERC EAUX HAUTE VINGEANdissolved

People with significant control

0 people
NameRoleFromSource

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