DOSSIERS / JACQUES THEVENET
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Sole trader dossier

JACQUES THEVENET

FRANCE · SOLE TRADER · INCORPORATED 1987-05-25
KYBE ID: FR-341227403 · 341227403 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES THEVENET
fr_inpi
341227403
fr_inpi
dissolved
fr_inpi
1987-05-25
fr_inpi
1987-05-29
fr_inpi
RTE NATIONALE 7, 84000 AVIGNON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN HUMMERdissolvedALEXINA ARFINIdissolvedARTRIUMdissolvedASSOCSTION LA FRIMOUSSEdissolvedASS SYNDICALE LIBRE ZA LA CRISTOLEactiveBEATRICE CHARRINdissolvedCARMAGdissolvedCENTRE EXPERIMENTAT PEPINIERE MERIDIONALactiveCLAUDETTE GUYARDactiveFOYER ELEVE LYCEE AGRIC AVIGNON CANTARELactiveGROUPEMENT DEVELOP PEPINIERE MERIDIONALEactiveGROUPEM INTERET ECONOMIQUEdissolvedLMPdissolvedNADINE CHAIZEdissolvedNICOLE NIDAactivePATRICK WICZKOWSKIdissolvedPAUL RENE CASANOVAdissolvedPIERRE JEAN CRESPOdissolvedRENE ROMOLIdissolvedSOC DE FABRICATION DU VAUCLUSEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off