KYBE — See who's really behind any company

Sole trader dossier

DENIS THYBAUD

FRANCE · SOLE TRADER · INCORPORATED 2001-01-01
KYBE ID: FR-440003994 · 440003994 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDENIS THYBAUD

fr_inpi

Registration440003994

fr_inpi

Statusactive

fr_inpi

Incorporated2001-01-01

fr_inpi

Registered address38 RUE DU TEMPLE, 75004 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

BANEL AURELIE KANEactive CHERI BIBI PRODUCTIONdissolved CHRISTOPHE DAIGNEactive CHRISTOPHE PAUL MATHIEU NOCETOdissolved COLINE WEINRICHdissolved HACOLINEdissolved INDIVISION THYBAUD BRUNONactive JOELLE TAWILactive KAREN BRUNONactive LAN YEH SUNGdissolved LINE HOLDINGdissolved LUCIEN NAMIMdissolved MARI SHIMMURAactive MY LYdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active ROBIN VENIERdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100