DOSSIERS / THIERRY LE MESSAGER
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Sole trader dossier

THIERRY LE MESSAGER

FRANCE · SOLE TRADER · INCORPORATED 2004-02-16
KYBE ID: FR-452167117 · 452167117 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
THIERRY LE MESSAGER
fr_inpi
452167117
fr_inpi
active
fr_inpi
2004-02-16
fr_inpi
RTE DE MEZZAVIA, 20090 AJACCIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

AJACCIO DIESELdissolvedALAIN MARCEL NONCE MORETTIdissolvedALTEZZAactiveA. LUCIANIdissolvedAMSEdissolvedANGELO MURRUCCIUdissolvedANGE MARIE UCCELLIdissolvedANTOINE FRANCOIS LUCIANIdissolvedANTOINE GAVIN (ANTOINE GAVIN) SINIdissolvedANTOINE JEROME MINICONIdissolvedANTOINE TORREdissolvedBEAUMECOdissolvedBLOOM BEAUTY CONCEPT STOREdissolvedBRANDICE ANTOINE LECAdissolvedCARROSSERIE LES PLATANESdissolvedCARROSSERIE SPEED CARactiveCATHERINE CARRAZEdissolvedCATHERINE CUCCHIactiveCLAUDE (CLAUDE) ATTALdissolvedCLAUDINE BICCHIROSSIdissolved

+74 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100