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Sole trader dossier

ROBERT THEVENIN-LEMOINE

FRANCE · SOLE TRADER
KYBE ID: FR-306506478 · 306506478 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameROBERT THEVENIN-LEMOINE

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Registration306506478

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Statusdissolved

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Dissolved1985-12-31

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Registered address2 RUE DU MONT VALERIEN, 92150 SURESNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANNY JEGOUdissolved Chaim Cambillardactive CHRISTIAN PETITdissolved HABEO CONSEILdissolved KASBAH PRODUCTIONSdissolved KERMARRONdissolved K & S DESTOCKdissolved LOKIMOactive MASSART BERTHOUdissolved MICHEL REMLINGERdissolved [ND]active [ND]active [ND]active [ND]active OLIVIER JEAN LOUIS IMBERTdissolved PEPITOdissolved PHARMACIE DU MANEGEdissolved PIERRE FILIPPIdissolved RUBENdissolved SCI LA ROTONDEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-12-31Dissolved / struck off