DOSSIERS / THIBAUT PHILIPPE ARNAUD LECLERC
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Sole trader dossier

THIBAUT PHILIPPE ARNAUD LECLERC

FRANCE · SOLE TRADER · INCORPORATED 1997-02-10
KYBE ID: FR-414033118 · 414033118 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
THIBAUT PHILIPPE ARNAUD LECLERC
fr_inpi
414033118
fr_inpi
active
fr_inpi
1997-02-10
fr_inpi
116 BD DE GRENELLE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALBANE BUSSIEREactiveALOESdissolvedALPHA MATHactiveANNE MARIE GENEVIEVE MARTIN DE LA BASTIDEdissolvedANNIE-FRANCE GAIDIERdissolvedBERTHE SISTER ZONENSZAJNdissolvedCECILE ODILE MONIQUE PRAPROTNIKactiveCGAM.ASdissolvedCLEMENTINE CLEMENTINE GAVANONdissolvedCYRILLE MAX MARIE RENAUDdissolvedEDWARDdissolvedElodie SarapinskyactiveFARIDA KELOUAdissolvedINITIALES CAactiveIONEL PASCALINactiveJCOURS SUPactiveJEAN BAPTISTE FAUVELdissolvedJOEL DOUSSAU DE BAZIGNANdissolvedJOSETT MAZIERdissolvedJUDITH DAHANdissolved

+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