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Sole trader dossier

JULIE PAULINE ANNE THOUEMENT

FRANCE · SOLE TRADER · INCORPORATED 2013-04-10
KYBE ID: FR-792422370 · 792422370 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJULIE PAULINE ANNE THOUEMENT

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Registration792422370

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Statusactive

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Incorporated2013-04-10

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Registered address4 RUE NICOLAS RORET, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

BASILE ROTHdissolved BAZDALIdissolved Christiane Marie-Jeanne ROLSactive DOMINIQUE JEANNINE M GIULIactive Dylan Aouizerateactive EL MAAMOUNE LAARIBAdissolved ELODIE RAIMONDdissolved E-WAVEactive G NEUVILLEactive INDIVISION SHULZ-SILBERMANNactive JEAN ROGER PEMdissolved MARIE CLAUDE DUCORPSdissolved MATHIEU BURRIactive MOM PRODUCTIONdissolved MPI CONSULTINGactive [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100