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Sole trader dossier

PATRICK THIVILLIER

FRANCE · SOLE TRADER · INCORPORATED 1997-04-18
KYBE ID: FR-414395830 · 414395830 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePATRICK THIVILLIER

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Registration414395830

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Statusactive

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Incorporated1997-04-18

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Registered address3 RUE JULES VALLES, RESIDENCE HERMES, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AUGUSTE JEAN-CLAUDE ENJOLRASactive DANIEL MARIE POURCHETdissolved HENRI MARC ROCHEdissolved JEAN LAURETdissolved MARIE-CHRISTINE JACQUINOTactive MARIE-THERESE ROBERTactive MAURICE JEAN-MARIE JACQUEMETdissolved MAURICE ROGER SERREactive MICHEL ETIENNE FAUREactive MYRIAM BONIFASSIdissolved [ND]active [ND]dissolved NELLY VERDIERactive NORBERT LEON CUENOTdissolved PHILIPPE NEYMARCactive PIERRE ANDRE BARALONdissolved RENE JEAN BERTHONdissolved REYGNA IAMARENEdissolved ROLAND FLORYSIACKdissolved YVES CHARBONNIERdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100