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Sole trader dossier

JEAN BERNARD DENIS DE THIBALLIER

FRANCE · SOLE TRADER · INCORPORATED 2021-08-02
KYBE ID: FR-901967810 · 901967810 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN BERNARD DENIS DE THIBALLIER

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Registration901967810

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Statusactive

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Incorporated2021-08-02

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Registered address28 AV de Friedland, 75008 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

2MRWdissolved AHLEM METHNIdissolved ALEXANDRE ALBINactive AMANDINE ZENOUdissolved AVRAHAM LAURENT MARCIANOactive BELARBI AVOCATactive BERTRAND DEDERICHSactive CLARISSE AMADIEU-LE CLAIRE SOCIETE D'AVOCATdissolved DAN RENE BISMUTHactive DOCTEUR METHNIdissolved ERIC BARBOLOSIactive GERMAIN PARISactive J2M LAW FIRMdissolved LES LICORNES FRANCAISESactive MURIEL MULATTIERIactive [ND]active [ND]active [ND]active [ND]active PARIS ASSOMPTIONactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100