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Sole trader dossier

CHANTAL THIBAULT

FRANCE · SOLE TRADER · INCORPORATED 1997-02-01
KYBE ID: FR-410797880 · 410797880 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHANTAL THIBAULT

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Registration410797880

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Statusdissolved

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Incorporated1997-02-01

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Registered address9 RUE MARCEL DENIAU, 44700 ORVAULT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AMALIA IORGUdissolved ANDREI GHEORGHEdissolved ASA DE PROPRIET LOTISSEMENT LA MADONEdissolved ASA DES PROPRIETAIRES CLOS DE LA ROTONDEactive ASA PROPRIETAIRES LOTISSEMENT HAYE MORLIEREdissolved ASA PROPRIETAIRES LOTISS PETITE CHOLIEREactive ASSOC SYND AUTOR PROPR GOBINIERE ORVAULTdissolved ASS SYND AUTOR LOTIS CHATAIGNERAIEactive ASS SYND AUTOR PROPR BARON ORVAULTdissolved CATALIN-OCTAVIAN TUDORASCUdissolved CENTRE COMMUNAL D'ACTION SOCIALEactive COMITE DES OEUVRES SOCIALES DE LA MAIRIE D ORVAULTactive COMMUNE D'ORVAULTactive GAVRIL SERBANactive GHEORGHE BOGDAN MARUNTELUdissolved GIGEL NICOLAEdissolved ION STINGAdissolved LEONARD RUSUdissolved [ND]active OFFICE MUNICIPAL DU SPORTactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100