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Sole trader dossier

THIBAUD SPINELLA

FRANCE · SOLE TRADER · INCORPORATED 2016-09-10
KYBE ID: FR-827887563 · 827887563 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTHIBAUD SPINELLA

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Registration827887563

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Statusactive

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Incorporated2016-09-10

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Registered address87 RUE GALLIENI, 92500 RUEIL-MALMAISON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALAIN EMILE REMI BRIANCHONdissolved ANASdissolved BOUCHERIE GALLIENIdissolved BOUCHERIE INESdissolved BOULANGERIE DE LA PAIXactive BOULANGERIE LA RENAISSANCEactive CMJdissolved GERMAINE PAQUINactive GUY LUCIEN ROGER SAMSONdissolved J.R RENOVELECdissolved KUT BROactive LA BOULANGERIE DU BON PAINdissolved MYDdissolved [ND]active [ND]active [ND]active NINO CARLO JENOSAactive SAFIA ABDELJABBARdissolved SCI LUBECKdissolved SOC BOULANGERIE PATISSERIE GALLIENIdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100