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Sole trader dossier

ANNETTE THOREUX

FRANCE · SOLE TRADER · INCORPORATED 2017-03-09
KYBE ID: FR-829218841 · 829218841 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNETTE THOREUX

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Registration829218841

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Statusactive

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Incorporated2017-03-09

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Registered addressAV DE LA REPUBLIQUE, 69160 TASSIN-LA-DEMI-LUNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

A BERNARDdissolved ALPHONSE BECAMdissolved ANDRE LIONNETdissolved ANDRE SEITLERdissolved ANNIE MARIE JEANNE PEYLABOUDactive AUBERGE DE TASSIN SARLdissolved BELKACEM AZOUAOUdissolved C CHARPENTIERdissolved CENTRAL BUREAU HALL PUBLICITEdissolved CHRISTIAN MARCEL JOSE CERNIAUDactive CHRISTOPHER JEROME TRUFFERTactive CLAUDE MALDENTdissolved DALILA NICOLE MIMISdissolved FRANCOIS GILLES CLERCactive GAY ROBERTdissolved GERARD PATURELactive HENRI LEROUDIERdissolved JACQUES HENRY YVES ROUMIEUdissolved JEAN ANTOINE CHAUSSADEactive JEAN-FRANCOIS FERRERactive

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100