DOSSIERS / ANNE MARIE THIEBLEMONT
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Sole trader dossier

ANNE MARIE THIEBLEMONT

FRANCE · SOLE TRADER · INCORPORATED 2010-01-01
KYBE ID: FR-524293263 · 524293263 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE MARIE THIEBLEMONT
fr_inpi
524293263
fr_inpi
active
fr_inpi
2010-01-01
fr_inpi
52130 VOILLECOMTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDRE MAURICE DIDELOTdissolvedASSOCIATION FONCIERE DE VOILLECOMTEactiveASSOC PARENTS D'ELEVES ECOLE VOILLECOMTEactiveBERNARD JOINTdissolvedCHRONOFRETdissolvedCTRE COM ACTION SOCIALE DE VOILLECOMTEdissolvedDOMINIQUE MAULANDREactiveEGLISE SAINT LUCdissolvedENTREPRISE PERRIN FRERESdissolvedEXPERTISESdissolvedFRANCOISE MADELEINE PETITactiveGENEVIEVE PANSEdissolvedGLADYS BILLOTdissolvedHENRI MAULANDREdissolvedHUBERT CLOVIS DENIS MARIZIENactiveIRMA DREYERdissolvedMICHEL GAUTHIERdissolvedMICHEL GILLETactiveODETTE TAPRETdissolvedROBERT GERARDactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100