DOSSIERS / ANDRE THIEBAUD
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Sole trader dossier

ANDRE THIEBAUD

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-681016044 · 681016044 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDRE THIEBAUD
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681016044
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active
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1968-01-01
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26 AV ANATOLE FRANCE, 94600 CHOISY-LE-ROI
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AMANDIO MANUEL CABRITO SIBORROdissolvedARKADIUSZ MICHAL FEDYSZYNdissolvedCHOISY BARBERSHOPactiveCOIFFURES FLASHdissolvedDANIEL JACQUES LOUIS GOURCIdissolvedDELICES DE NOUILLESdissolvedE-CENTRALactiveEDDY VINCENT EDDY MARC VAROQUEAUXdissolvedFARAG BAGHDADY AZIZdissolvedGHILES DJEMILdissolvedGILLES MONTCUQUETdissolvedHAMOU COIFFUREdissolvedIAMAA BEN M'BAREKdissolvedJACQUELINE DAVIDSONdissolvedJEAN LEROYdissolvedJET DBTdissolvedJOCELYNE LUCIE MASCARELLOdissolvedKHALED ZEMZEMIdissolvedMactiveMARZOUK MELINAdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100