DOSSIERS / MARIE CLAUDE THONAT
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Sole trader dossier

MARIE CLAUDE THONAT

FRANCE · SOLE TRADER · INCORPORATED 2007-01-01
KYBE ID: FR-525304523 · 525304523 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE CLAUDE THONAT
fr_inpi
525304523
fr_inpi
active
fr_inpi
2007-01-01
fr_inpi
43440 CHASSIGNOLLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANDREE PEGONactiveANNIE ASTANIEREactiveAUGUSTE MARCEL GUSTAVE MAGAUDdissolvedBERNARD GALLAUDactiveCOMMUNE DE CHASSIGNOLLESactiveCTRE COM ACTION SOCIALE DE CHASSIGNOLESdissolvedELISABETH CHASSOTactiveFREDERIC CHAUMETactiveGENEVIEVE THIOLASactiveGUY THONATactiveINDIVISION JEAN-FRANCOIS FREDERIC NOELLE CHAUMETdissolvedJACQUELINE ELVIRE JOSEPHINE BRIATdissolvedJEAN CLAUDE CORTIALdissolvedJEAN MARIE MAGAUDdissolvedLUCIEN FAYDITactive[ND]activePALMYRE ASTANIEREdissolvedPAUL BIONactivePIERRE GERENTONactiveRAYMOND BAILLEUXactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100