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Sole trader dossier

MARION ANNE CLAIRE THIBAULT

FRANCE · SOLE TRADER · INCORPORATED 2015-07-13
KYBE ID: FR-812641777 · 812641777 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARION ANNE CLAIRE THIBAULT

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Registration812641777

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Statusactive

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Incorporated2015-07-13

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Registered address18 RUE GAILLARD, 71100 CHALON-SUR-SAONE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ACTIV AUTO 71dissolved AMANDINE VAUCHERactive ANDRE BROYERdissolved CIE INDUSTRIELLE CONTROLE SOC NOUVELLEdissolved COREHA SARLdissolved FLORA ZOE VACLEactive GARAGE ELVEAactive GUY SANCHEZdissolved JOEL ISABELdissolved JULIAN TETUactive JULIE MARIE VILLEROTactive JUSTINE PEULSONactive LAURA ALEXIA CLEMENTactive [ND]active R'ECOdissolved SARL LES HALLES DE SAONEactive SELAS ALEXANDRE TUETEYdissolved TECHNIPEINTdissolved VICTOR PAUL HENRY FOURNERAYactive

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