DOSSIERS / THIBAULT DULEWIEZ
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Sole trader dossier

Thibault Dulewiez

FRANCE · SOLE TRADER
KYBE ID: FR-951630342 · 951630342 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Thibault Dulewiez
fr_inpi
951630342
fr_inpi
active
fr_inpi
4 RUE Léon Bonnat, 75016 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BIOGARDEN DIVERSITYactiveEEFCAdissolvedGENEVIEVE GUNTZBERGERactiveGOLDEN EYE INVESTactiveJEAN CLAUDE DORMAGENdissolvedJEAN EUGENE LECLERCdissolvedJerome Jean Pascal BUZENETactiveLOUIS MARIE PIERRE LUCIEN BOUIGEactiveMANON VALLEEdissolved[ND]dissolved[ND]active[ND]active[ND]activeNICOLAS ROCHONdissolvedRAVIB INVESTMENTSactiveSADJIQAISdissolvedSYND.COPR. 4 RUE LEON BONNAT PARIS 16activeTRISTAN BENOIT PIERRE ROGER ROUBAUDIdissolvedVIRGINIE CATHERINE MARIE MOTELdissolved

People with significant control

0 people
NameRoleFromSource

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