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Sole trader dossier

THIBAUD QUENTIN SEUNG-MIN SAUVET

FRANCE · SOLE TRADER · INCORPORATED 2019-04-01
KYBE ID: FR-850225731 · 850225731 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTHIBAUD QUENTIN SEUNG-MIN SAUVET

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Registration850225731

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Statusactive

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Incorporated2019-04-01

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Registered address8 MAIL DE LA RESISTANCE, 94380 BONNEUIL-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Alex SEVAG ASTOURIANdissolved BOBBY COMPANYdissolved CORADEAN AERO CONSULTINGactive DEAN SALOME SALOME DEAN N'GOMAdissolved EMMANUELLE CLOVISactive FARIDA NORA TOUATIdissolved FLORIAN BARADAactive JVE TRANSPORT INTERNATIONALactive LOIC RENE ROGER HUETdissolved MOHAMMED JAHED MIAHdissolved [ND]active [ND]dissolved [ND]active [ND]active REBECCA CINDY GABRIELdissolved SAINT-ANTOINE BATIMENTactive SAINT JACQUES BATIMENT SASUdissolved SCI REIMS IMMO PLUSdissolved SCI SDGdissolved

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