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Sole trader dossier

THIBAULT DENIS CLAUDE MARIC GAUTIER

FRANCE · SOLE TRADER · INCORPORATED 2005-02-01
KYBE ID: FR-480887744 · 480887744 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTHIBAULT DENIS CLAUDE MARIC GAUTIER

fr_inpi

Registration480887744

fr_inpi

Statusactive

fr_inpi

Incorporated2005-02-01

fr_inpi

Registered address34 RUE DU FER A MOULIN, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AEVEDactive AGATHE-ANNA HENNIONdissolved AGATHE MARTINactive AGRECH-DIAKITEdissolved ANDRE ROLAND HAVASactive ANDREW RYANactive ANTOINE DUBOSCQactive APISactive ASSOCIATION DU CENTRE DES ARTS DU MONTPARNASSEactive CHRISTINE FRANCOISE CHANVINdissolved COLLECTIF EMBRAYAGEactive CYRILLE MALLIEdissolved DAVID JOUANNEAUdissolved EDITIONS MIRAGES ET LUMIERESdissolved ELISABETH LASSALLEdissolved EMMANUEL RAYMOND ATANGANAdissolved EXPRESSIONS MULTIPLESactive GABRIEL PIERRE JEAN-PAUL ETIENNEactive GEORGES JEANDELdissolved GERARD PAPINEAUdissolved

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100