DOSSIERS / CHRYSTEL THIBAULT
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Sole trader dossier

CHRYSTEL THIBAULT

FRANCE · SOLE TRADER · INCORPORATED 2023-06-16
KYBE ID: FR-923851869 · 923851869 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRYSTEL THIBAULT
fr_inpi
923851869
fr_inpi
active
fr_inpi
2023-06-16
fr_inpi
6 RUE DE LA PLAINE, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AARON PARTOUCHEactiveAPEXdissolvedA VOS MASQUESactiveBIG MAK SASactiveCHRISTIAN MALAUSSENAdissolvedCROUZET INDIVISIONdissolvedDETER KOMOKOactiveEQUIPOPactiveEVELYNE JEANNE DELALEUdissolvedFRAYSSINET/IDRISSI ALAMIactiveGINGERdissolvedGOJJAactiveHADRIEN ROMAIN LUDWIG CORNUT PETITDEMANGEactiveIsis Yasmine KhanactiveJULIE HELIASdissolvedLAETITIA ANAIS HERBAINactiveLA PLAINEdissolvedLAURENT MICHEL GHNASSIAactiveLES CHIENS DE LA NATIONactiveLucie Moulinactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100