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Sole trader dossier

THI CUC LE

FRANCE · SOLE TRADER · INCORPORATED 2010-12-10
KYBE ID: FR-527808059 · 527808059 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTHI CUC LE

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Registration527808059

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Statusactive

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Incorporated2010-12-10

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Registered address44 AV Gambetta, 42300 Roanne

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNIE GALLANDdissolved ANTONIO MOURIZdissolved ASSOCIATION CYBELEdissolved BERNARD JUST-MALMONTdissolved CHRISTIANE GOUTORBEdissolved CORATEXdissolved GPIdissolved JEUDI FACTORYactive J.P.M.I.dissolved L'ARTISAN DU FOURNEAU D'ARTactive LE CUCactive MAGALIE MARIE MADELEINE MARIE-MADELEINE JEUDIdissolved MARIE JOSE MAROTdissolved MICHEL RIOUdissolved MICRO INFORMATIQUE ROANNAISEdissolved ROANNE CUISINES DECORdissolved SCI SOUMdissolved TETE BECHEactive THI NGOC BICH NGUYENactive

People with significant control

0 people

Name	Role	From	Source

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