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Sole trader dossier

Thialy FELICIEN

FRANCE · SOLE TRADER · INCORPORATED 2024-12-06
KYBE ID: FR-938256922 · 938256922 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameThialy FELICIEN

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Registration938256922

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Statusactive

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Incorporated2024-12-06

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Registered address3 RUE des négociants, 74100 Ambilly

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ACHOUR TERFOUSdissolved AMEL BOUMSIEDdissolved BOUM'SIEDdissolved CATHERINE DEBEUFdissolved DEL MONTE BIANCOactive DEMBA SACKOdissolved DJAMAL HATTAB BEYdissolved FREDERIC MARCEL VINCENTdissolved JANINE ROYdissolved JEAN-MARIE PICAUDdissolved JEAN PIERRE MONTOYAdissolved LES MINISactive MARCEL BOUILLEdissolved MONTOYA J-P ET BELLEGARDE Pdissolved PATRICIA ANDREE BELLEGARDEdissolved PATRICK RENE PERRUETdissolved POLMICHdissolved RENE LACROIXdissolved TOUFIK BOUM'SIEDdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100