DOSSIERS / AYMARD THIBAULT DE LA CARTE DE LA FERTE-SENECTERE
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Sole trader dossier

AYMARD THIBAULT DE LA CARTE DE LA FERTE-SENECTERE

FRANCE · SOLE TRADER · INCORPORATED 2012-02-01
KYBE ID: FR-540017712 · 540017712 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AYMARD THIBAULT DE LA CARTE DE LA FERTE-SENECTERE
fr_inpi
540017712
fr_inpi
active
fr_inpi
2012-02-01
fr_inpi
126 BD HAUSSMANN, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ABADIA & HERNANDEZactiveAD-VIRTUSdissolvedAHMED MERAIOUIdissolvedALAIN MONODdissolvedALAIN PETITdissolvedALLSOLAR ENERGYdissolvedAMIL AZADdissolvedBEATRICE CHEVALIER ET EMMANUELLE BULLY, NOTAIRES ASSOCIESdissolvedBEATRICE MARIE CHOPITELactiveBEHINDS LUXURY GROUPdissolvedBREST HOTELdissolvedBTP GROUPESdissolvedCATHERINE HERMANCE SEBANdissolvedCLAUDE LEMOINEdissolvedCULTURE DES ARTS, L'INSTITUT CHRISTELLE ONOMOdissolvedDENIPOOL AQUATIKAdissolvedDIGIT'USERSdissolvedDOCTOR PINSPOTTERSdissolvedDRIZYdissolvedEMMANUELLE BULLYactive

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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