DOSSIERS / JEAN-CLAUDE THOREY
← SearchExport PDF
Sole trader dossier

JEAN-CLAUDE THOREY

FRANCE · SOLE TRADER · INCORPORATED 1982-12-31
KYBE ID: FR-405064452 · 405064452 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-CLAUDE THOREY
fr_inpi
405064452
fr_inpi
active
fr_inpi
1982-12-31
fr_inpi
21320 VANDENESSE-EN-AUXOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AFPATdissolvedAMICALE DES SAPEURS POMPIERSactiveANNE MARIE MOUILLONdissolvedBERNARD BOULEYdissolvedBERNARD MARC GASTON BORNETdissolvedCATHERINE HENRIETTE LEBLONDdissolvedCHAUCHOT FRERES SARLdissolvedCHRISTIAN DEROTEdissolvedCHRISTIAN MICHEL CHAUCHOTdissolvedCOEXPLOITATION POILLOT BOYERdissolvedCOLETTE LALIGANTdissolvedCOLETTE LECHENAULTactiveDESJOURS MICHEL ET RAYMONDdissolvedEARL POILLOT BOYERdissolvedFRANCOISE GERMAINE BELORGEYdissolvedGABRIEL CHAUCHOTdissolvedGAEC THOREY PERE ET FILSdissolvedHENRI CLEMENCETdissolvedJEAN-CLAUDE VICTOR CAMILLE DUBOISdissolvedJEAN FRANCOIS CORNAUTdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100