DOSSIERS / ANTHONY ROGER GASTON THIBAULT
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Sole trader dossier

ANTHONY ROGER GASTON THIBAULT

FRANCE · SOLE TRADER · INCORPORATED 2016-01-26
KYBE ID: FR-520283755 · 520283755 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANTHONY ROGER GASTON THIBAULT
fr_inpi
520283755
fr_inpi
dissolved
fr_inpi
2016-01-26
fr_inpi
98 RUE JEAN FRAIX, 44400 REZE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AGENCE SEPT 06dissolvedAmandine BahurelactiveAMINA CHIBIactiveASSISTANCE DE BUREAU SPECIALISEEdissolvedA.T.I.dissolvedAURORE MARIE CRASNIERdissolvedAUTO SUD LOIREactiveBDS BATIMENTdissolvedBEINTRAdissolvedBREIZH BATICONCEPTdissolvedB.S.N.dissolvedBY CONSEILSactiveCAFE LOULEactiveCARIBOU EXPRESSactiveCHAMS EDIN CHAMS-EDIN BELMEJDOULdissolvedCOMPLEMENTSDANNONCESactiveCUISINOMETRE SARLactiveDAVID MOLETTEdissolvedD.T.A.A.dissolvedEDWIGE LEONELLE TONDOHdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100