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Sole trader dossier

JEAN PIERRE MICHEL THEVENIN

FRANCE · SOLE TRADER · INCORPORATED 1975-10-29
KYBE ID: FR-302191093 · 302191093 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN PIERRE MICHEL THEVENIN

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Registration302191093

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Statusdissolved

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Incorporated1975-10-29

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Dissolved1991-05-30

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Registered address187 AV JEAN JAURES, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ADK TRANSPORTdissolved Amara YOUNSIactive ASIE AFRIQUE FRAISdissolved BOUCHERIE DES FRERES FOUDIdissolved BOUCHERIE GAOUAdissolved BOUCHERIE LAFAYETTEdissolved BOUCHERIE S.B.I.E.M.A.dissolved BUS 85dissolved CLAUDE JOUBELdissolved DYHIA AZOUANIdissolved DYLAN COHENactive FRANCINE MARIE LE BRUNdissolved IDRIS BENARABactive JAMAA OUDAALIdissolved JEAN TAILLARDdissolved KARIM AIT ALIactive LA FERME D'AUBERVILLIERSdissolved Lamine Touzactive LOUNIS LOUNACIactive MARIUS GEORGIAN MARIUS GEORGIAN STRATULATdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1991-05-30Dissolved / struck off