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Sole trader dossier

JEAN EMILE THEVENIAUT

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316200732 · 316200732 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN EMILE THEVENIAUT

fr_inpi

Registration316200732

fr_inpi

Statusdissolved

fr_inpi

Incorporated1979-01-01

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Dissolved1990-12-31

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Registered address7 B BD DE LA REPUBLIQUE, 58000 NEVERS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

A20 PFHdissolved Bastien LAURENT Bessonactive BERNARD JACOBactive BTP MITELdissolved CULTURE PHYSIQUE PELTIERdissolved Denis LALLEMANDdissolved DISTRIBUTION AUX COMITESactive ELEC RENOdissolved ESPACE&CONSTRUCTIONS ENGINEERINGactive ESPACE NEVERS SARLdissolved EXPANCIALactive GRANGEAUdissolved H-FINANCIERE D INVESTISSEMENTdissolved INGENIEURS CONSEILS DU CENTREdissolved ITILYA CYBERDEFENSEdissolved LA MEDITERRANEEdissolved LEON PONARIdissolved LEON WEIL HOLDINGdissolved LOIRE AUTO SERVICEdissolved LUDOVIC CLAUDE LAVAUTdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1990-12-31Dissolved / struck off