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Sole trader dossier

CLAUDE MARIE HUBERT THEREAU

FRANCE · SOLE TRADER · INCORPORATED 2005-05-01
KYBE ID: FR-482532330 · 482532330 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCLAUDE MARIE HUBERT THEREAU

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Registration482532330

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Statusdissolved

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Incorporated2005-05-01

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Registered addressPOINTE LAMARRE, 97250 LE PRECHEUR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALBERT PHILOMENE CALMOdissolved ASS DES AGRICULTEURS DE L'AMITIEactive BERNARD REMI REYNOdissolved BRUNO MONIQUE BISSONdissolved BWA-KAN-NOactive CLOVIS MACAIRE PAGEdissolved DELIUS SAINT FLEURactive EDDY DANIEL BENJAMINactive EPICERIE BONIFACEdissolved EUGENE VICTOR BONIFACEdissolved GENEVIEVE ELIANE MEPHANE-EUGENEdissolved HERVE GEORGES VERTUEUXactive JEAN ELISMAR TURINactive JEAN-MANUEL EMILIEN LAVENTURE-DARIVALdissolved JEAN ROMAIN JEAN-ROMAIN SORBEdissolved JEANTY DESHOMMESdissolved JONASSE ALBERT BELFROYdissolved LOUISDHOMME JOSEPHdissolved LUC COLETAactive L VULPINdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

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