DOSSIERS / FREDERIC JACKY THIBAULT
← SearchExport PDF
Sole trader dossier

FREDERIC JACKY THIBAULT

FRANCE · SOLE TRADER · INCORPORATED 2014-11-03
KYBE ID: FR-804763613 · 804763613 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FREDERIC JACKY THIBAULT
fr_inpi
804763613
fr_inpi
active
fr_inpi
2014-11-03
fr_inpi
11 RUE DE SARRE, 57070 METZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ADCHANAWdissolvedAHMED BOUBAYAactiveALAIN ARTHUR ANDRE SIXdissolvedALVIE EVENTSdissolvedANNE HIRTZactiveBENOIT LAPLACEactiveCAMILLE SALOMON SALOMONactiveCBHdissolvedCECILE JEANNE-MARIE MATRASactiveChiara TERRANAactiveCHRISTIAN JOSEPH MULLERactiveCHRISTOPHE GRANDCLEREactiveCHRISTOPHE LECORVAISIERactiveCYRILLE PHILIPPE JEAN-MARIE BUISSETactiveDIGESTIF-M57dissolvedEMDdissolvedERIC JEAN YVES CHATELAINactiveETIENNE BARBIERdissolvedFLORIAN BILBAULTactiveG.P AUDIT - DIAG IMMOdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100