DOSSIERS / GENEVIEVE THEVIOT
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Sole trader dossier

GENEVIEVE THEVIOT

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312516024 · 312516024 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GENEVIEVE THEVIOT
fr_inpi
312516024
fr_inpi
active
fr_inpi
1978-01-01
fr_inpi
RUE EDGAR QUINET, 30100 ALES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AFUL GENERALEactiveAIME COUDENEdissolvedANNIE FAGESdissolvedASS FONCIERE URBAIN LIBREdissolvedAURELIE SARLdissolvedBERNARD CAMILLE MARIE MARCYdissolvedBRUNO BRANDTdissolvedCHABROL PAUL ET HAVY PIERREdissolvedCHRISTIAN CLEMENTEdissolvedCLAUDE CHABANISdissolvedCOLOMB STAMPERdissolvedDOCK SYSTEMdissolvedELIANE COURTIEUdissolvedGALERIE MARCHANDE CENTR'ALESdissolvedGERARD RENE CALCATELLEdissolvedHUGUET GAILLARDdissolvedHUGUETTE MAISONNATdissolvedJACQUES ROLAND YVES TACHONactiveJEAN-PIERRE GRAND-MOURSELdissolvedKUCHARCZAK S ET STRYHANIN Pactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100