DOSSIERS / JEAN LUC THIBAULT
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Sole trader dossier

JEAN LUC THIBAULT

FRANCE · SOLE TRADER · INCORPORATED 1999-01-04
KYBE ID: FR-422059501 · 422059501 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN LUC THIBAULT
fr_inpi
422059501
fr_inpi
active
fr_inpi
1999-01-04
fr_inpi
32 RUE DES MOULINS GEMEAUX, 32-36, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CCN PARKINGS POTERIE ET BROSSOLETTEdissolvedCHRISTOPHE JACQUES BENVENUTIdissolvedEMMANUEL CANTONIdissolvedGIE RX CCNdissolvedGIE TEP SAINT-DENISdissolvedJEAN MICHEL MAILLETactiveSCI DE LA PORTE DE PARISdissolvedSCI DES MOULINS GEMEAUX 2dissolvedSCI DES MOULINS GEMEAUX IIIactiveSCM A.S CHIRURGIEdissolvedSCM RWdissolvedSCM SCANNER CENTRE CARDIOLOGIQUE DU NORDdissolvedSCM SENTOU GROSactiveSELARL JZHdissolvedSOC CIVILE DE GESTION MEDICALE IRMdissolvedSOCIETE CIVILE EFFORTS CCNactiveSYLVIE ISABELLE CASANOVAactiveTHIERRY LAPERCHEactiveVICTOR STRATIEVactive

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