DOSSIERS / GERMAIN LUCIEN ROBERT THEVIOT
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Sole trader dossier

GERMAIN LUCIEN ROBERT THEVIOT

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-304617368 · 304617368 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GERMAIN LUCIEN ROBERT THEVIOT
fr_inpi
304617368
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
21190 SAINT-ROMAIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ANDRE JEAN FRANCOIS DECHAUXdissolvedBERNARD FEVREdissolvedBERNARD LUCIEN CLEMENT MARTENOTdissolvedBON ALAIN GUILLEMAUX DENISdissolvedBRIET DANIEL ET MARE CLAUDEdissolvedCARIBFRANCOISdissolvedCHARLES LAPLANCHEdissolvedCHARLES RAPETdissolvedCHRISTOPHE BUISSONdissolvedCLAUDE GILLETdissolvedCLAUDE MAREdissolvedDANIEL GEORGES BRIETdissolvedDENISE MARTENOTactiveDIDIER BAROLETactiveFERNAND BAZENETdissolvedFRANCOIS CHAMPIONdissolvedFRANCOIS CHARLES RAPETactiveGABRIEL BAROLETdissolvedGEORGES BOURGEOISdissolvedGILLES HENRI BUISSONactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1900-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100