DOSSIERS / ADOLPHE THIBAUD
← SearchExport PDF
Sole trader dossier

ADOLPHE THIBAUD

FRANCE · SOLE TRADER · INCORPORATED 1971-03-01
KYBE ID: FR-427712674 · 427712674 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ADOLPHE THIBAUD
fr_inpi
427712674
fr_inpi
active
fr_inpi
1971-03-01
fr_inpi
44760 LA BERNERIE-EN-RETZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN GUYOTactiveALAIN JAHANNEAUdissolvedALBERT VIAUDactiveALINE CERNIdissolvedANDREA SCALERAactiveANDRE GOGUEactiveANNICK PICHARDdissolvedCHARLES MADECactiveCLAUDE ALLAINactiveCLAUDE BRIANDactiveEMILE GENDRONactiveEUGENE ROUSSEAUactiveFRANCOISE BLOCKELETactiveFRANCOISE BRIENactiveHENRI DIEULANGARDactiveHUBERT DOUILLLARDactiveHUGUETTE MADELEINE A FLEURYdissolvedJACQUES RENOUactiveJACQUES REUTactiveJEAN CHANSONactive

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Batch-formation cluster

10 companies at this address were incorporated the same day (1971-03-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100