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Sole trader dossier

EVE-MARIE THIVOLLE

FRANCE · SOLE TRADER · INCORPORATED 2021-09-20
KYBE ID: FR-902994383 · 902994383 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEVE-MARIE THIVOLLE

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Registration902994383

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Statusactive

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Incorporated2021-09-20

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Registered address3 IMP BASILIDE FOSSARD, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANDRE PARAFdissolved ARIEL DOUKHANactive ATNOdissolved CATHERINE NICOLE POLLACIactive FLORA MARGAUX MAELIS VIGANOactive FREDERIC PAUL LUCIEN MARAISactive GIORGIO LO STIMOLOdissolved IA CONSEILSactive Ilya Bredikhineactive LAVERIE DU RHINdissolved LOUIS ARTHUR TRISTAN MARIN MARAISdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active PENKA PENKOVAactive PIERRE POUVREAU SARLactive Safran Mirzaactive SCI ATTUBdissolved SCI BENICHOUdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100