DOSSIERS / THIBAULT PATRICK BRUNO MARIE DAGUZAN
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Sole trader dossier

THIBAULT PATRICK BRUNO MARIE DAGUZAN

FRANCE · SOLE TRADER · INCORPORATED 2009-04-21
KYBE ID: FR-512490046 · 512490046 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
THIBAULT PATRICK BRUNO MARIE DAGUZAN
fr_inpi
512490046
fr_inpi
active
fr_inpi
2009-04-21
fr_inpi
88 RUE D’ANJOU, 78000 VERSAILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANTOINE MARQUES DE FREITASdissolvedBERTRAND JEAN MARIE DE DIEULEVEULTdissolvedCHANTAL ODETTE ANDREE COSSINdissolvedCHRISTIANE DE LANNOY TARRADEactiveCYCL'HOLLANDE ORIGINEdissolvedLISON GAYRAUDdissolvedMACRO THINKERSdissolvedMUSIQUES EN L'AIRactive[ND]active[ND]active[ND]active[ND]dissolvedRALLYE SAINT LOUISactiveRODOLPHE BARRIQUANDactiveSabine Germaine Marie Jacqueline BARBAT du CLOSELactiveS C FRANCOIS LE GOFFdissolvedSCI DES DESCENDANTS D'HUBERT ET JACQUELINE DE ROQUEFEUILactiveSTEPHANE MARIONdissolvedSYND COPRO 88 R D'ANJOU A VERSAILLESactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100