DOSSIERS / HUGUES LOUIS THIMBAULT
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Sole trader dossier

HUGUES LOUIS THIMBAULT

FRANCE · SOLE TRADER · INCORPORATED 2022-01-26
KYBE ID: FR-910272798 · 910272798 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HUGUES LOUIS THIMBAULT
fr_inpi
910272798
fr_inpi
active
fr_inpi
2022-01-26
fr_inpi
62 RUE LA BOETIE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ACTITUDE RHactiveANNA FRANCOISE GENEVIEVE PASTERNATZKYactiveBENJAMIN DAVID KANTOROWICZactiveBIANCAdissolvedCERVERA FONLUPT ET COMPAGNIEdissolvedCHAMBRE SYND FABRIC SUPPORTS BETON ARMEactiveCHRISTOPHE CAMILLE PIERRE MILLETdissolvedEDGAR BERREBYactiveFATIM-EZZAHRA NABILdissolvedF DELOGU ET CIEdissolvedFINANCIALE FONCIERE SELECTIONdissolvedFINANCIALE FONCIERE SELECTION 2dissolvedFINCO PARTNERSactiveFINEVO PARTNERSactiveGURR JOHNSactiveJACQUES ROULANDdissolvedJEAN JACQUES FOUSSADIERdissolvedJEREMIE DELAMAREactiveJFLIGHTactiveLAURA SYLVIANE GINETTE GOASDOUEdissolved

+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