DOSSIERS / CHARLES THUILLIER
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Sole trader dossier

CHARLES THUILLIER

FRANCE · SOLE TRADER · INCORPORATED 2012-04-01
KYBE ID: FR-750435646 · 750435646 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLES THUILLIER
fr_inpi
750435646
fr_inpi
active
fr_inpi
2012-04-01
fr_inpi
46 RUE SPONTINI, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AARPI SARRUT AVOCATSactiveABMF2dissolvedAIMEactiveAMETIMMOBdissolvedAU P'TIT PAINdissolvedAUX VERGERS SPONTINIdissolvedBEATRICE DE PUY BAUDETactiveBORGES AMAROdissolvedDE VANVILLEdissolvedDIDIER FRANCK ERIC CASTELINdissolvedDTJC ...MA DECO. L EBENISTEactiveEMF AVOCATactiveGUY VEINACHTERdissolvedGWENAELLE GRIFFONactiveIN VINO IUSTITIAactiveJACQUES LINARDdissolvedJESSICA MREJENactiveKAPITAL PRESTIGEdissolvedLE MONT GANNELdissolvedMAUD ANNICK MADELEINE FAUCHONactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100