DOSSIERS / CORINNE CATHY THIBUS
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Sole trader dossier

CORINNE CATHY THIBUS

FRANCE · SOLE TRADER · INCORPORATED 2022-03-07
KYBE ID: FR-911128627 · 911128627 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CORINNE CATHY THIBUS
fr_inpi
911128627
fr_inpi
active
fr_inpi
2022-03-07
fr_inpi
CHAUVEL, 97139 LES ABYMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ASSOCIATION FEMMES 2002activeASSOCIATION KAKWEactiveASSOCIATION SPORTIVE CULTURELLE LES AMIS DE CHAUVELactiveCARIBBEAN PASSION TRAVELactiveDaliana PraucaactiveEVELINE CIVILdissolvedFABRICE RUFIN TANISdissolvedFEMKE NIESTERNdissolvedFREDERIC LUCE BOSMONactiveGEOTROUVETOU IIdissolvedGIP RESEAU DES ADDICTIONS GPEdissolvedHARRY JACQUES TORODUdissolvedJEAN PIERRE FERRYdissolvedJEFFERSON LAVILLEdissolvedJOCELYN GERVAIS TORUDUdissolvedMALICK NICOLAS JEAN WILFRID MALICK-NICOLAS SOPHIEdissolvedMANUEL MICHEL LABRYactiveMARIE JULIANA GABRIELdissolvedMARIE KATE KREATION'SdissolvedMBMS SERVICESdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100