DOSSIERS / XAVIER THABARANT
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Sole trader dossier

XAVIER THABARANT

FRANCE · SOLE TRADER · INCORPORATED 1998-08-01
KYBE ID: FR-420869604 · 420869604 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
XAVIER THABARANT
fr_inpi
420869604
fr_inpi
dissolved
fr_inpi
1998-08-01
fr_inpi
63440 SAINT-QUINTIN-SUR-SIOULE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDRE LENEEdissolvedCAISSE ECOLES SAINT QUINTIN SUR SIOULEactiveCATHERINE JACQUELINE BUGNEdissolvedCHRISTIAN BIZIENdissolvedCLAUDE AMEILactiveCOMITE DE GESTION ET D'ORGANISATION DE LA FETE PATRONALEdissolvedCTRE COM ACTION SOCIALEdissolvedFOYER RURAL DE ST QUINTIN SUR SIOULEactiveIMBERT HENRI ET BERNARDdissolvedJEAN CLAUDE NICOLASdissolvedLOUIS SIMON POMELactiveLUCETTE BOUTONNETdissolvedMARIE CLAUDE ANNIE DENISE MARIE-CLAUDE D BOILLEdissolvedMICHEL VERILLONactivePAUL VIALLETELdissolvedPIERRE FERDINAND VIALLETELdissolvedSALLY JENNIFER HILLdissolvedYVES JEAN EMILE DESNOTTESdissolvedYVETTE DEWICKIdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100