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Sole trader dossier

HENRI ALBERT JEAN MA THAVE

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-407618750 · 407618750 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHENRI ALBERT JEAN MA THAVE

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Registration407618750

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Statusactive

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Incorporated1981-01-01

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Registered address63260 THURET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ALBERT GERARD FRANCI MONNETactive ALYRE ROUXdissolved AMICALE DES CHASSEURSactive AMICALE DES SAPEURS POMPIERSactive AMICALES DES PARENTS D ELEVESactive ANDRE GUY JULIEN DETRUITdissolved ARMAND POUMARATdissolved BERNARD MASSISdissolved CLAUDETTE DEMAILLYdissolved CTRE COM ACTION SOCIALEdissolved DANIEL GRIMAUDdissolved EDWIGE METRUdissolved ETOILE SPORTIVE THURETOISEdissolved FRANCK YVES CHARLES BRUNdissolved GINETTE AUDIBERTdissolved HECTOR MICHEL MAHYactive HERMINE JEANNE MONTELdissolved JEAN CLAUDE CROZETdissolved JEAN GANNATdissolved JEAN MARIE AGIERdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100