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Sole trader dossier

LAURENCE MICHELE RENE THEVENET

FRANCE · SOLE TRADER · INCORPORATED 1988-07-01
KYBE ID: FR-347658312 · 347658312 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURENCE MICHELE RENE THEVENET

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Registration347658312

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Statusactive

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Incorporated1988-07-01

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Registered address45 RUE LOUIS SAULNIER, 69330 MEYZIEU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

CABINET DENTAIRE MAJOLANdissolved CAMILLE THEVENET PRELYactive CELINE FALBOactive CHRYSTELLE RUIZactive CLAIRE DESVAUX DE MARIGNYactive CLOTILDE EMMANUELLE MARIE CHANUTactive FRANCINE GRALLdissolved HEDY NEFIKHAactive JEAN PIERRE ORGERETdissolved JULIE PEREZactive LAETITIA ANNIE BOSCHdissolved Laura GUYOTactive LUDOVIC ABDELKADER TROUILLETactive LUDOVIC TROUILLETdissolved MARINA MIRAMONDactive MATHIEU SOLERactive MAUREEN SORBETactive [ND]active [ND]active [ND]dissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100