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Sole trader dossier

THIERRY JEAN CRAVIN

FRANCE · SOLE TRADER · INCORPORATED 2012-10-30
KYBE ID: FR-788900306 · 788900306 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTHIERRY JEAN CRAVIN

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Registration788900306

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Statusactive

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Incorporated2012-10-30

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Registered address6 ALL DE LA BUTTE AUX CAILLES, 93160 NOISY-LE-GRAND

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADJA DIABYdissolved AISSA SYLLAactive AISSATA CAMARAactive ALAIN ROLAND MANNEVYdissolved DIDIER TRAINIdissolved DOMINIQUE FOUILLOTdissolved GOSSI DIOUMASSYdissolved JACQUES HAASdissolved JOAO EUCLIDESdissolved KLF TRANSPORTdissolved LA TROUPAILLEdissolved LAURENT FUMEYdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active N'DIAYE-LASSANA KOUNDOUdissolved SAFYATOU DIARRAactive YOHANN CLOVIS ESMELdissolved

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