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Sole trader dossier

Thibault Rossi

FRANCE · SOLE TRADER · INCORPORATED 2024-07-23
KYBE ID: FR-931363725 · 931363725 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameThibault Rossi

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Registration931363725

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Statusactive

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Incorporated2024-07-23

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Registered address102 RTE de Rouen, 76160 Darnétal

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Caroline CAUDRONactive CHRISTOPHE JACQUEMINactive Elisa AMANAactive GEORGES PIERRE DUFOURactive HENRIETTE ORANGEdissolved IBRAHIMA IBRAHIMA SEYDIdissolved INDIVISION LEMENAND RENAULTdissolved JEROME BARREactive LISA DENISE BERTRANDdissolved MARIE-CLAUDE PILLIEactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active PIERRE ENGELdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100