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Sole trader dossier

JEAN-BERNARD THIBAULT

FRANCE · SOLE TRADER · INCORPORATED 2022-05-09
KYBE ID: FR-918998014 · 918998014 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-BERNARD THIBAULT

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Registration918998014

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Statusactive

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Incorporated2022-05-09

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Registered address3 RUE JACQUES DAGUERRE, 95370 MONTIGNY-LES-CORMEILLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ACTIVITES DE TRANSPORTS ET SERVICESactive ADAMA CAMARAactive ANACLETO MEDINAdissolved ARMAND DIOURISdissolved ARMEL FREDY ARMEL FREDY NGUENKO NKAMSEdissolved ASSOCIATION KOMMANDOactive CAP NORDdissolved CFCOMdissolved DIANA GWLADYS BANTOdissolved FATIHA KAMELdissolved F S YACdissolved HAMADI SYLLAdissolved henry Okungbowaactive HICHAM YACOUBIdissolved HOLIVIO DAJONDIAKARE GOMISdissolved MY SUPERCARSdissolved NAIMA LAIDdissolved [ND]active [ND]dissolved [ND]dissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100