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Sole trader dossier

FRANCOIS-THIBAUD CIVEL

FRANCE · SOLE TRADER · INCORPORATED 2022-05-23
KYBE ID: FR-913972972 · 913972972 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFRANCOIS-THIBAUD CIVEL

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Registration913972972

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Statusactive

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Incorporated2022-05-23

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Registered address29 RUE DU CALVAIRE, 44000 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ARTISANAT D'EUROPE E.U.R.L.active BB3dissolved BRIGITTE QUEREdissolved COMPAGNIE ADOLPHE SAXactive ELISE FERRERactive FOUZIA TAOUZARIactive GERARD TOURTELOTdissolved GUENEHEUX PRADEREdissolved HAIR MODdissolved JEANNINE LEGERactive LA COMPAGNIE DE L'OMNIBUSdissolved MARTHE BROSSASdissolved MARTHE BROSSASdissolved [ND]active [ND]active P2Hactive PATRICK LE DUSdissolved PAULINE BRIANDactive PIERRE ROCHUdissolved SARL DIANE BOUTIQUEdissolved

+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