DOSSIERS / THIBAUD VAN DEN CORPUT
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Sole trader dossier

THIBAUD VAN DEN CORPUT

FRANCE · SOLE TRADER · INCORPORATED 2020-04-20
KYBE ID: FR-883011751 · 883011751 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
THIBAUD VAN DEN CORPUT
fr_inpi
883011751
fr_inpi
active
fr_inpi
2020-04-20
fr_inpi
8 PL DU GENERAL LECLERC, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANTOINE BERNARD RICHARDactiveCHAMPENORactiveCHARLOTTE COURTAIGNEdissolvedCHRISTOPHER KENNETH BALDOCKdissolvedDAG CONSEILSactiveGEORGES DESRAYdissolved[ND]dissolved[ND]active[ND]dissolvedPAUL VAN DEN CORPUTdissolvedSCI DES 5 SOEURS UZANactiveSCI DU 29 RUE DANTONdissolvedSCI MIVANAdissolvedSCI NAOVAdissolvedSCI VAOMIdissolvedS.E. IMMOBILIERactiveSOCIETE CIVILE CHARLIEdissolvedSPFPL SMADJAactiveSTE D'EXPLOITATION DU CHATEAU DE SAINT LOUISdissolvedTAIWAN WAYdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100