DOSSIERS / ISABELLE THAURY
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Sole trader dossier

ISABELLE THAURY

FRANCE · SOLE TRADER · INCORPORATED 2017-05-03
KYBE ID: FR-830562740 · 830562740 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ISABELLE THAURY
fr_inpi
830562740
fr_inpi
active
fr_inpi
2017-05-03
fr_inpi
120 AV DU MARECHAL FOCH, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALBAN MEUNIERactiveARID BOUCHERIEdissolvedAXEL HOUNOUNOUactiveBALLANTINES SMUMMDISTRIBUTION SASdissolvedBenoit BEN OTHMANactiveBOUCHERIE DES 2 AMISactiveBRUCE GERBERactiveCEDRIC ADISSANGONOactiveCHRISTOPHE LEMAIREactiveCHRISTOPHE MATHERNactiveCUSENIER SAdissolvedCYRIL LAPARTactiveEURO EQUIPEMENTdissolvedFREDERIC GAUDEAUXactiveGMC LES GRANDES MARQUES CONTINENTALESdissolvedINSTITUT RECHERCHE APPLIQUE AUX BOISSONSdissolvedJOAO MANUEL HENRIQUESactiveMARIE HELENE TENG CHUEN YUdissolvedMEI-CHU WONGactiveMOHAND SAID MAZARIactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100