DOSSIERS / JACQUES JEAN THEVENON
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Sole trader dossier

JACQUES JEAN THEVENON

FRANCE · SOLE TRADER · INCORPORATED 1991-03-29
KYBE ID: FR-319315388 · 319315388 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES JEAN THEVENON
fr_inpi
319315388
fr_inpi
dissolved
fr_inpi
1991-03-29
fr_inpi
2008-04-15
fr_inpi
131 RUE DES ALLIES, 38100 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JACQUES JEAN THEVENON (principal) matches PEP Jean-Jacques Thévenon — Q66499613. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off