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Sole trader dossier

Anne Luce THIBULT

FRANCE · SOLE TRADER · INCORPORATED 2024-06-19
KYBE ID: FR-930149364 · 930149364 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAnne Luce THIBULT

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Registration930149364

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Statusactive

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Incorporated2024-06-19

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Registered address9 RUE de Sèvres, 92100 Boulogne-Billancourt

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

AB CONSEILdissolved ACHRAF AZAIEZ SAHLIactive AGNES LELONGdissolved AGNIESZKA ZALEWSKAactive Alexandre Juèsactive ALICE KEMOKHOBAactive ASSOCIATION POUR LA COMMUNICATION ET LA TECHNOLOGIE ETHIQUE (ACTE)active BLACKG-NIUSdissolved B.O.E CONSEILdissolved BOULOGNE LECOURBEactive CFESdissolved CHAUFFEUR A VOTRE SERVICEdissolved CHIC DE LOLAdissolved CHRISTOPHE PHILIPPE BEULdissolved CLAUDETTE MARGUERITE STRINGERdissolved COPR 9 11 R DE SEVRES 92100 BOULOGNE BILLANCOURTactive DIFFUSION PRODUITS DE LA MERdissolved EDGARD CHARLES JACQUES KODJO THIONactive EMMANUEL CLAUDE MARIE KRAFFTdissolved E.S.Jdissolved

+58 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100