DOSSIERS / JEANNINE THOINE
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Sole trader dossier

JEANNINE THOINE

FRANCE · SOLE TRADER · INCORPORATED 1968-12-25
KYBE ID: FR-476841648 · 476841648 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEANNINE THOINE
fr_inpi
476841648
fr_inpi
active
fr_inpi
1968-12-25
fr_inpi
58430 ARLEUF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALBERT LE ROUXdissolvedANDRE MAURICE PREVOTATactiveANGELE DEFOSSEdissolvedASSOCIATION JAMBON DU MORVANactiveCANTINE SCOLAIREdissolvedCLAIRE BERTHAULTdissolvedCLEMENT LAGORGETTEdissolvedCOMPAGNIE ARLEUQUINSactiveFRANCE PILLEUXdissolvedJACQUES HARDYdissolvedJEAN PAUL MOUROTactiveJOSE DANIEL MATROLdissolvedLOUIS GROGNETdissolvedLOUIS VALETTEactivePHILIPPE DOUSSOTdissolvedPIERRE JEAN DAUMASdissolvedRAYMOND DEPOUILLYdissolvedRENE EMILE VALLETactiveRENE PIERRE SIGNEactiveROBERT JEAN COQUARDdissolved

+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