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Sole trader dossier

THIBAUD MARC SIMON

FRANCE · SOLE TRADER · INCORPORATED 2021-06-11
KYBE ID: FR-900301417 · 900301417 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTHIBAUD MARC SIMON

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Registration900301417

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Statusactive

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Incorporated2021-06-11

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Registered address197 AV GAMBETTA, 93170 BAGNOLET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

andrea koskas dahandissolved BC CONSEIL FORMATIONactive B.S CONSEILdissolved DARIUSZ SOBCZYKactive EURL DESAdissolved GAELLE RIOUactive GREGORY YOMTOBactive HIP GESTIONdissolved Johana Fedida Slamaactive Mariola LAPINSKAactive M.K GREEN ENERGYactive [ND]active [ND]active [ND]active [ND]active NOE TIJOUactive pablo Pulidoactive SARL GOTE 26dissolved SIH CONSEILSdissolved SL CONSEILdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

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