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Sole trader dossier

CLEMENT BERNARD THOMAS THOM CHEURLIN

FRANCE · SOLE TRADER · INCORPORATED 2012-07-01
KYBE ID: FR-752107516 · 752107516 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCLEMENT BERNARD THOMAS THOM CHEURLIN

fr_inpi

Registration752107516

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Statusdissolved

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Incorporated2012-07-01

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Registered address10110 CELLES-SUR-OURCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ANDRE FAYSdissolved ANDRE GAUTHEROTdissolved ANDRE RENE MICHEL SANDRINdissolved ANTHONY ROBERT ANDRE ROBERTactive ASSOC FONC E URBAINE DE CELLES SUR OURCEdissolved BERNARD BARONIdissolved BERNARD JEAN JOSEPH DANGINactive CAISSE DES ECOLES DE CELLES SUR OURCEdissolved CELLES-SUR-OURCE HISTOIRE ET PATRIMOINEactive CHANTAL BRUNETactive CHARLOTTE DOMINIQUE ANNE MARIE MARINactive CHEURLIN RAYMOND ET FILSactive CHRISTIAN JEAN MICHEL MICHE COFFIGNEAUdissolved CHRISTOPHE FUMEYactive CHRISTOPHE JEAN-PAUL DANGINdissolved CLAUDETTE PELLETIERdissolved CLAUDINE BERTHE GERMAINE BE PIERREdissolved COLETTE CHARVOTactive CONFRERIE SAINT VINCENTactive DANIEL CHEURLINdissolved

+76 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100