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Sole trader dossier

TIBAUT HENRY LAURENT REMY CHOUARA

FRANCE · SOLE TRADER · INCORPORATED 2017-10-15
KYBE ID: FR-832409288 · 832409288 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTIBAUT HENRY LAURENT REMY CHOUARA

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Registration832409288

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Statusactive

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Incorporated2017-10-15

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Registered address30 RUE FREDERICK LEMAITRE, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CLARISSE STEPHANIE CLEMENTINE VALLEEactive FLORENT ANDRE LUCIEN ANTOINE DOUBLETdissolved INDIVISION DOUBLET-MORAdissolved ISABELLE ANNE MUNIERactive JEAN-LUC SENSIdissolved LA MANUFACTURE VOCALEactive LAURE CAILLEactive LILI MAJORdissolved MALET SUDdissolved MONKEY CLIMB TREEdissolved NATHALIE FRANCKactive [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active NOE SYLVAIN PAUL LE CAMactive SCI CLARIS LA SALLEdissolved VALERIE MALETactive

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