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Sole trader dossier

MIGUEL THODIARD

FRANCE · SOLE TRADER · INCORPORATED 2015-10-01
KYBE ID: FR-813713229 · 813713229 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMIGUEL THODIARD

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Registration813713229

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Statusdissolved

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Incorporated2015-10-01

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Registered address20 RUE DE LA TERRASSE, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALEXANDRE NOE LUCCA SINGIERdissolved AMENADORdissolved BDEGIAFFERRIactive BERNARD CASTORdissolved CHRISTINE CARNANDETactive CLAUDE EDMOND CHARLES CAILLARTdissolved COMPAGNIE VACARMEactive D.S.dissolved FRANCOISE RETOURNEdissolved JOHN CHING-I CHENdissolved KAMAL SABRIdissolved LAURENCE MARIE MARTELdissolved LES 3Ddissolved LES GLENANdissolved MAEVE SULLIVANactive MARGOT MORELdissolved MLLE A MARRAKECHdissolved [ND]active [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100