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Sole trader dossier

JULIE THERESE CELESTE THONY

FRANCE · SOLE TRADER · INCORPORATED 2010-04-01
KYBE ID: FR-521158774 · 521158774 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJULIE THERESE CELESTE THONY

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Registration521158774

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Statusactive

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Incorporated2010-04-01

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Registered address200 RTE D'AIX-LES-BAINS, 74540 SAINT-FELIX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALBERTINE DURISOTTIdissolved ARMELLE VENARDactive CECILE DELALLEEactive CELINE ANNE MARIE CATHERINE BAYLETdissolved DELPHINE HENRIEYactive DIANE DENAYERactive GUILHEM PIERRE MARC CHANAYactive JACINTA GONCALVESactive JEREMIE KEVIN JULIEN MONTAUZEactive JESSALYNN SAINT-MARCELactive JG2Cdissolved LIVIA COSSONactive MARIANNE LOAKESactive MARIE-ALEXIA BAIRAMZADEactive NADEGE PELATactive [ND]active [ND]dissolved [ND]dissolved NDHRdissolved NICO OPTIQUEdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100