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Sole trader dossier

HUBERT RAOUL ANDRE THAREL

FRANCE · SOLE TRADER · INCORPORATED 1996-10-01
KYBE ID: FR-413930827 · 413930827 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHUBERT RAOUL ANDRE THAREL

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Registration413930827

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Statusdissolved

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Incorporated1996-10-01

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Registered address76760 CRIQUETOT-SUR-OUVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADAMactive ALAIN RAYMOND MICHEL LELIEVREactive ASSISTANCE THERMIQUE ET INDUSTRIELLEdissolved DIDIER RENE AUGUSTE POISdissolved DOMINIQUE THERESE LARCHEVEQUEdissolved ENTRE NOUS, ASSOCIATION AMICALE DES ANCIENS DE CRIQUETOT SUR OUVILLEactive FREDERIC MICHEL ROGER ROSEdissolved JACQUES QUEVILLARDdissolved JEAN LEFEBVREdissolved JMRdissolved JULIEN RICHARD VAN COLENdissolved LIONEL RAULINdissolved MADELEINE HURELdissolved MARIE ROCHERdissolved MARIE THERESE JEANNE DERENTYdissolved MARIUS BONNETdissolved MAURICE LEFEBVREdissolved MICHEL JULES JOSEPH ROSEdissolved NICOLE ETANCELINactive PIERRE EUGENE JEAN LECOUTREactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100