DOSSIERS / KEVIN ALEXIS THIBAULT DOUNON
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Sole trader dossier

KEVIN ALEXIS THIBAULT DOUNON

FRANCE · SOLE TRADER · INCORPORATED 2018-04-03
KYBE ID: FR-839220415 · 839220415 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KEVIN ALEXIS THIBAULT DOUNON
fr_inpi
839220415
fr_inpi
active
fr_inpi
2018-04-03
fr_inpi
1 RUE LOUIS BLANC, 44200 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNIE BROCHARDdissolvedANNIE MARIE LE GUENNANdissolvedASSOCIATION 3-4activeBINGLE LINactiveBOURGEOIS BOURJON DE OLIVEIRAactiveBREACdissolvedCAMILLE MEUNIERactiveCHABERT-CHOTARDdissolvedCHARLENE ANAIS MARINE CUISINIERdissolvedCHEZ LOUISETTEdissolvedCONTADOUR DEVELOPPEMENTactiveELODIE LAURA DONNYdissolvedGHISLAINE YVONNE GIRARDdissolvedMARTIAL GIGOTdissolvedMelrick Guy Marcel Le MouelactiveMONIQUE GILBERTE SIMONE MICHELdissolvedMONIQUE MARIE-ANNE LECOURTdissolved[ND]active[ND]dissolved[ND]active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100