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Sole trader dossier

JEAN LOUIS THOUARD

FRANCE · SOLE TRADER · INCORPORATED 1996-10-24
KYBE ID: FR-409983517 · 409983517 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN LOUIS THOUARD

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Registration409983517

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Statusactive

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Incorporated1996-10-24

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Registered address21 RUE BONAPARTE, 75006 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ASSO BEAUX LEGERdissolved BONAPARTE 21dissolved CLAUDIA CALIactive FAP ARTactive FLAXAU FRASSERANDSdissolved FLAXAU PLACIDEdissolved FRANCOIS MARIE GALTIERdissolved GERARD ROBERT JEAN LEGERdissolved GRANADO FRANCEdissolved GRATITUDE SHOMANactive JVH CONSULTINGdissolved MADELEINE CASTAINGactive [ND]dissolved [ND]active [ND]dissolved [ND]dissolved PAUL-HENRI DESCAMPSactive PLUTON PHENIXactive SCI BONAPARTE 21Adissolved SCI BONAPARTE 21 Bdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100