DOSSIERS / DOMINIQUE THERVEIX
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Sole trader dossier

Dominique THERVEIX

FRANCE · SOLE TRADER · INCORPORATED 2025-08-07
KYBE ID: FR-313396608 · 313396608 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Dominique THERVEIX
fr_inpi
313396608
fr_inpi
active
fr_inpi
2025-08-07
fr_inpi
39 RUE de Châteaudun, 75009 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ADAXIMdissolvedANDRE JEAN MARIE FRESSEdissolvedAPPAREIL MENAG FRIGORIFIdissolvedARVIS & BOURGEOIS AVOCATSactiveASENGactiveBADR MAHBOULIactiveBENOIT JEAN FRANCOIS ARVISactiveBRIGITTE PERONdissolvedCAPITALE CENTRE IMMOBILIERdissolvedCHANTAL ECLOUactiveCHARLES LECLERCdissolvedCLAUDE BOULEdissolvedCREAMOBactiveCYBELE FRANCESCA DEWULFactiveDAVY DAVID LUISADAdissolvedDE MAUSSION DE FAVIERESactiveDISTRIPLUSdissolvedDJIMAKAKORactiveDUCOURT ET ASSOCIESdissolvedEDGENCYdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100