DOSSIERS / JULIEN FREDERIC DESIRE THONNERIEUX
← SearchExport PDF
Sole trader dossier

JULIEN FREDERIC DESIRE THONNERIEUX

FRANCE · SOLE TRADER · INCORPORATED 2020-02-04
KYBE ID: FR-881317085 · 881317085 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JULIEN FREDERIC DESIRE THONNERIEUX
fr_inpi
881317085
fr_inpi
active
fr_inpi
2020-02-04
fr_inpi
231 RUE LA FAYETTE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
3A MANAGEMENT INTELLIGENCEactiveASSOCIATION 7 AND THE FLOORactiveASSOCIATION PREVENTION DENTAIRE LAFAYETTEactiveAUTOMOTO PARIS 10dissolvedCENTRE DENTAIRE LA FAYETTEactiveCHOGOactiveCLAIRE DELEFORTRIEactiveCOPR DU 231 RUE LA FAYETTE 75010 PARISactiveDAVID LEMONNIERdissolvedEtienne Pierre Hubert HOUELactiveGERALD CLAMENSactiveJEANNIE OLIVIA TREBUTIENactiveLA CAVE DU CANALdissolvedLES MARMOTSdissolvedMANNIactiveMILKY BLUEactive[ND]dissolvedPASCAL HENRI JEAN VALLAUDdissolvedPHILIPPE JACQUES JEAN ROCAdissolvedPHOTOEUROPAactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100