DOSSIERS / JEAN-MARIE THIAW
← SearchExport PDF
Sole trader dossier

JEAN-MARIE THIAW

FRANCE · SOLE TRADER · INCORPORATED 2014-03-27
KYBE ID: FR-801393521 · 801393521 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-MARIE THIAW
fr_inpi
801393521
fr_inpi
active
fr_inpi
2014-03-27
fr_inpi
133 BD DU MONTPARNASSE, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
3C2M HOLDINGdissolvedALDE LUPASCOdissolvedCHRISTINE JEANdissolvedCLARA SUZANNE MARIE BERESTYCKIdissolvedDANIEL RICHARDdissolvedDAVID MARIN DENFERTdissolvedEMF CONSEILS ET PARTICIPATIONSdissolvedHBM CONSEILdissolvedIMMOSTROCHdissolvedJEAN FRANCOIS MAURICE SAGLIOdissolvedJOSE MARIN RASPAILdissolvedLVL HOLDINGdissolvedMAGNOLIAactiveMALONITO MUSICdissolvedMARIA EDITE FERREIRAdissolvedMARINUS GODSCHALKdissolvedMARIN VALLEEdissolved[ND]active[ND]dissolvedSCI MAISON DE LA BIOLOGIEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100