DOSSIERS / JULIE MARIANNE THEBAULT
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Sole trader dossier

JULIE MARIANNE THEBAULT

FRANCE · SOLE TRADER · INCORPORATED 2020-10-02
KYBE ID: FR-889696456 · 889696456 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JULIE MARIANNE THEBAULT
fr_inpi
889696456
fr_inpi
active
fr_inpi
2020-10-02
fr_inpi
4 RUE ANTOINE GAUTIER, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AECAdissolvedAFROMANactiveAGENCE FARAGOUdissolvedALAIN JACQUES GIROMINIdissolvedANTIQUITES BARAILLERdissolvedAZUR VRD PAYSAGESactiveENESS 3DdissolvedFARAGOU ARCHITECTUREdissolvedFARAGOU DEVELOPPEMENTdissolvedFARAGOU PAYSAGEactiveFRANCOIS HENRI PAUL GLACETdissolvedGALERIE NICOLASdissolvedLA COSTA NOSTRA - EDITIONSactiveLES AMIS DU PARTI SOCIALISTEactiveMADA STRATEGIESactiveMARINE ANNE LAURA PILETdissolvedMARTINE DUCLOSactiveMELEKactiveNATHALIE BORNICactive[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100