DOSSIERS / JEAN-FRANCOIS THORAVAL
← SearchExport PDF
Sole trader dossier

JEAN-FRANCOIS THORAVAL

FRANCE · SOLE TRADER · INCORPORATED 1985-12-31
KYBE ID: FR-408345155 · 408345155 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-FRANCOIS THORAVAL
fr_inpi
408345155
fr_inpi
active
fr_inpi
1985-12-31
fr_inpi
24460 AGONAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABEL CHASSERAUDdissolvedANDRE BONNEFONDdissolvedANDREE BARBUTdissolvedANNA SENEZEactiveARMAND PICAUDdissolvedCAMILLE PARISdissolvedCANTINE SCOLAIREactiveCHAMOULEAU R ET G MENUIS CHARPdissolvedCH CAB DENTAIRE SIMONNETdissolvedCHRISTINE PAIGNEdissolvedCONSTANT WEINACHTERdissolvedCTRE COM ACTION SOCIALE D'AGONACactiveEMILE ROUSSILLEdissolvedGABRIEL SOUMAGNACdissolvedG BONNEFONDdissolvedGERARD MAURICE DALESMEdissolvedH BOULANTdissolvedINDIVISION LAFARGEdissolvedJEAN AT GOUINdissolvedJEAN MARIE GENESTEdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100