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Sole trader dossier

JEAN-YVES THORAL

FRANCE · SOLE TRADER · INCORPORATED 2008-12-20
KYBE ID: FR-510367840 · 510367840 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-YVES THORAL

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Registration510367840

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Statusactive

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Incorporated2008-12-20

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Registered addressRUE DES APPELES, SQUARE DES BORDS DU RHIN, 68600 VOLGELSHEIM

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ANITA DENEUXdissolved BRUNO BERTOLINIactive CAROLE VOISINdissolved CHRISTIAN GUYONDETactive CLAUDE PETITGENAYactive CLAUDE VOIRINactive ETIENNE GOHIERdissolved GABRIEL BAUDdissolved GERALD ALBERT DOMINIQUE ASCRIZZIactive GERARD BAGHDASSARIANactive GUY RIGOLLIERactive JOSEPH EUGENE RAYMOND SALLERactive MARTINE BARETactive MONIQUE GAUDINdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100