DOSSIERS / JOEL JEAN MARY GAETA THIBAULT
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Sole trader dossier

JOEL JEAN MARY GAETA THIBAULT

FRANCE · SOLE TRADER · INCORPORATED 2000-03-01
KYBE ID: FR-430172619 · 430172619 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JOEL JEAN MARY GAETA THIBAULT
fr_inpi
430172619
fr_inpi
dissolved
fr_inpi
2000-03-01
fr_inpi
86330 MARTAIZE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABEL HERAULTdissolvedANDRE CHENEdissolvedANDRE GUILLONdissolvedANDRE TESSIERdissolvedASA DRAINAGE BASSE VALLEE DE LA BRIANDEdissolvedASSOCIATION POPULAIREactiveBAUDOIN BAUDOUIN MARIE THEOB ROULLET DE LA BOUILLERIEdissolvedCAMILLE GIROIREdissolvedCECILE DEMOISdissolvedDANIEL SERGE MIGNONdissolvedDIDIER FERNAND ALIX THIBAULTdissolvedECOLE PRIVEEactiveGABRIEL PELLETIERdissolvedGUY RENE DUVALSdissolvedJACKY ROYERdissolvedJACQUES ROBINdissolvedJANNICK MAILLETdissolvedJEAN BELLIONactiveJEAN CHARBONNEAUdissolvedLOUIS BOUCHERdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100