DOSSIERS / SONIA THIBAULT
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Sole trader dossier

SONIA THIBAULT

FRANCE · SOLE TRADER · INCORPORATED 2021-03-06
KYBE ID: FR-899553333 · 899553333 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SONIA THIBAULT
fr_inpi
899553333
fr_inpi
active
fr_inpi
2021-03-06
fr_inpi
248 AV DE GRAMMONT, 37000 TOURS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBIN TEVA JEAN LOUIS LE GUYADERdissolvedBONARDI CLAVEAU CONSEILS ASSOCIESdissolvedBOUGOUDOUdissolvedCHRISTOPHE PIERRE MARIE AVEROUSactiveCOMMUNICATION MEDIA SERVICESdissolvedCORINNE MONIQUE VESQUEactiveDARIUS SAVINIEN MIABANZILA BANZOUZIdissolvedESTELLE GODARDactiveJACQUES EDOUARD PAUL BERGERdissolvedLaura Ferreres i OndodissolvedLUDOVIC CHACUNactiveMARIE MADELEINE MULAdissolved[ND]active[ND]dissolved[ND]active[ND]active[ND]activeSARAH-MARIE DEGEORGESdissolvedSCI DE LA TOURdissolvedSCI GREG-IMMOdissolved

+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