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Sole trader dossier

ALEXIS THIBAULT GNAFOUA

FRANCE · SOLE TRADER · INCORPORATED 2001-04-22
KYBE ID: FR-435158191 · 435158191 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALEXIS THIBAULT GNAFOUA

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Registration435158191

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Statusdissolved

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Incorporated2001-04-22

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Registered address23 RUE GUY MOQUET, 94600 CHOISY-LE-ROI

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

Alexandre Jean-Claude Paul TERRISactive ASCENSEURS SECOURSactive A'TOUT BATdissolved A-W-S SHOPdissolved AYAdissolved BEL OSTIAdissolved BOUCHERIE CHOISY-LE-ROIdissolved BREAND COMMUNICATIONSactive CAPRINDAM HABILLAGE SYSTEMEdissolved COMLIFE INFORMATIQUEdissolved CONTROLE VGP INTERVENTIONactive CORTEX BGCactive FBM CARSdissolved FLEXI LABOactive INTERNATIONAL BUSINESS SERVICE FRANCEdissolved J.S AUTOMONDIALdissolved LES DELICES D'ICI ET D'AILLEURS LES 3Dactive L'INSTANT PRESENTdissolved M.D.F GARAGEdissolved [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100