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Sole trader dossier

THIBAULT RESTA

FRANCE · SOLE TRADER · INCORPORATED 2019-03-29
KYBE ID: FR-851166066 · 851166066 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTHIBAULT RESTA

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Registration851166066

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Statusactive

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Incorporated2019-03-29

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Registered address21 RUE DANTON, 69003 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDRE CLAUDE GOUTORBEdissolved AR AUTOactive BEATA GARGALAdissolved CLUB CREA'FIRMactive ELISE THIVILLIERdissolved Esther Marie Corrine NAVARROactive INDIVISION RESTA MARCATOdissolved JULIEN SERGE PHILIPPARTactive LE GLOBE TRINQUEURactive MAENactive MAXIME GARY FRANKIE DEWEERDTdissolved MONIQUE SEIGNEURETdissolved [ND]active [ND]active PATRICK MAHIEUdissolved RENOV BATactive RESTA /MARCATOactive VINCENT ROUSSELdissolved ZBIGNIEW KRUPAactive

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