DOSSIERS / PIERRE ANDRE THEPENIER
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Sole trader dossier

PIERRE ANDRE THEPENIER

FRANCE · SOLE TRADER · INCORPORATED 1981-01-06
KYBE ID: FR-321000937 · 321000937 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PIERRE ANDRE THEPENIER
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321000937
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active
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1981-01-06
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AV DE LA REPUBLIQUE, RESIDENCE LA VALLEE BLEUE, 18200 SAINT-AMAND-MONTROND
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BERNARD ROUSSELactiveCHRISTIAN BUSSYactiveCHRISTINE CHATTELEYNactiveEVELYNE LAURENTactiveFRANCOIS GEORGES CYRILLE CHOPINETactiveGERARD BARONDEAUactiveHELENE MARIE ANGELE CLAUDELactiveJACQUELINE LACOMBEactiveJACQUES BRETONNIEREactiveJEAN CLAUDE MOSSERONdissolvedMARIE-AGNES DOUSSOTactiveMARIE MADELEINE ANTHONIactiveMICHEL NOBLEactive[ND]active[ND]activePASCAL SIMONETdissolvedPATRICK CRAMPEactiveROBERT AMICHAUDdissolvedROGER DURANDactiveVERONIQUE ODETTE LAGEactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100