DOSSIERS / CLAUDE THIBERVILLE
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Sole trader dossier

CLAUDE THIBERVILLE

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-425288750 · 425288750 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE THIBERVILLE
fr_inpi
425288750
fr_inpi
active
fr_inpi
1989-01-01
fr_inpi
33350 SAINT PHILIPPE D'AIGUILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
BERNADETTE ROMAGEREdissolvedBRIGITTE POITOUactiveBRUNO HAUTIERdissolvedCLAUDE BARREAUdissolvedCLAUDE PINALIEdissolvedCLAUDETTE MASSOUVREdissolvedDIDIER CHARRIERASdissolvedEARL VIGNOBLES BECHEAUdissolvedEGLISEactiveETABLISSEMENTS PIERRE WIESERdissolvedJACQUES SZTARKdissolvedJEAN MARIE JOSEPH PIERRE CORBIEREdissolvedJEAN-MARIE ROGER JEAN MARIE FAUXdissolvedJEAN PAUL VEDELAGOactiveJOSETTE CHATONNETdissolvedLOU FEYTAactiveMARIE-CHRISTINE CELINE CELI POITOUdissolvedMARIE LAFAYEdissolvedMARIE THERESE GOURRAUDdissolvedM CROISITdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100