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Sole trader dossier

THIBAUT RICHARD

FRANCE · SOLE TRADER · INCORPORATED 2019-07-22
KYBE ID: FR-884716465 · 884716465 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTHIBAUT RICHARD

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Registration884716465

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Statusactive

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Incorporated2019-07-22

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Registered address93 RUE LAMARCK, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANTOINE NICOLAS SEBASTIEN HENRYdissolved CECILE ARNAUDactive ELISE HOOGTERPactive FABIENNE ADELINE LEMESREdissolved GEOFFROY GARDEY DE SOOSdissolved GEORZIEactive GERALD BERNARD VILLARETdissolved IGNOUTSdissolved JULIE PETITHOMMEdissolved LIOR&TALYactive [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active PGRBdissolved PIERRE MARIUS SAINTdissolved SCI JPL IMMOdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100