DOSSIERS / AUDREY ANNE MARIE THIVAT
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Sole trader dossier

AUDREY ANNE MARIE THIVAT

FRANCE · SOLE TRADER · INCORPORATED 2022-01-27
KYBE ID: FR-909649832 · 909649832 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AUDREY ANNE MARIE THIVAT
fr_inpi
909649832
fr_inpi
active
fr_inpi
2022-01-27
fr_inpi
19 PL DES RAMACLES, 63170 AUBIERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
19 RAMACLESactiveBOBEactiveCATHERINE JOUVEactiveCECILE AUDREY BERENICE VOLPEactiveCELINE SCICHILONEactiveCHARLES NOEL CHAPELARDdissolvedCHLOE LISA CHAREUNactiveCLAIRE SOUTYdissolvedCVJSDdissolvedEMMANUEL CHARLES FREDERIC BOSBATYactiveISABELLE IRMA SUZANNE BONNETdissolvedJACKY EMILE RAYMOND DUBOISdissolvedJEAN-LUC ROUGINATdissolvedJEREMY BARDINactiveJOCELYNE MONTEIXdissolvedLABO ANALYSE BIOLOGIE GUERIN CHARPENTIERdissolvedLAURA MARRELdissolvedLYSIANE HEREDIA FUCHSdissolvedMARIE BESSONdissolvedMARINE LEA DUBREUILactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100