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Sole trader dossier

SEVERINE THIBARD

FRANCE · SOLE TRADER · INCORPORATED 2014-12-08
KYBE ID: FR-808284327 · 808284327 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSEVERINE THIBARD

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Registration808284327

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Statusactive

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Incorporated2014-12-08

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Registered address48 RUE HOCHE, 78800 HOUILLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADRI-TECHNOLOGIESdissolved AKHILESH REDDY KASHIREDDYactive ALAIN HENRI AUVINdissolved CELI.LOISIRSactive GENIER INDIVISIONactive HANNIBAL CORPdissolved HERMANN ARENZdissolved JEAN-CLAUDE CHENUdissolved JENNIFER FLAURENTdissolved JIHED BEN HAMOUDAactive JUSTINE MARIE CABRILLANA DUARTEdissolved JUSTIN OMORODIONdissolved Marine Agnès Nicoline Bardinactive [ND]active [ND]active [ND]active [ND]active PROPRE ET NETactive VINCENT CHARLES HENRI PORTALactive Vincent Giraultdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100