DOSSIERS / ANDRE EUGENE P THEVENIN
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Sole trader dossier

ANDRE EUGENE P THEVENIN

FRANCE · SOLE TRADER
KYBE ID: FR-325292704 · 325292704 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE EUGENE P THEVENIN
fr_inpi
325292704
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
AV AUGUSTE RENOIR, 06800 CAGNES-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ALBERT BOUTARINdissolvedALICE DUHAMELdissolvedANNA CAMATTIdissolvedAOMAR MINEURdissolvedARMAND MICHELETdissolvedBRIOL MADELEINE KNOLSdissolvedC BRUNETdissolvedCHANTAL CORINNE PREMILLIENdissolvedCLAUDE LE-ROYdissolvedD BOUTTIERdissolvedDENIS SARREAUdissolvedD STIFANIdissolvedENTREPRISE DE TRAVAUX PUBLICS PISTACHIdissolvedENTREPRISE GENERALE DE CONSTRUCTIONSdissolvedEUGENE CLEMENTEdissolvedGEORGES LORIONdissolvedGIANNI GIOVINAZZOdissolvedGILBERT NUSSBAUMERdissolvedGILLES MARC BALAGUERdissolvedG SIOGLIdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off