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Sole trader dossier

Corentin Killian Thibault

FRANCE · SOLE TRADER · INCORPORATED 2024-01-24
KYBE ID: FR-983853490 · 983853490 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCorentin Killian Thibault

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Registration983853490

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Statusactive

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Incorporated2024-01-24

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Registered address36 RUE Molière, 93100 Montreuil

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALI MOHSSENIdissolved AMEL DAWEDJIdissolved AMOR GAALOULdissolved ANDRE LEPAGEdissolved APARICIO KOZUCH-SEIMERactive CELIA NGUYENdissolved CEPAHI EUROPE (CENTRE DE PREVENTION ET D'ACTIONS HUMANITAIRES INTERNATIONALES-EUROPE)active CRISTINA BRUSCHIactive CULTURE 115active DE A A Zactive Fatima EZZOUINEdissolved FMTdissolved FODIE SAMBA GASSAMAactive FRANCK HENRI SAVYdissolved FREDERIQUE ANDREE CALLUactive HAMZA SACI BOUADIactive HANA LABIADHactive IMOGEN BAILEYdissolved INDIVISION WIZMANactive JEROME GAFSOUactive

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100