DOSSIERS / CLAUDE THOUVENOT
← SearchExport PDF
Sole trader dossier

CLAUDE THOUVENOT

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-377638283 · 377638283 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE THOUVENOT
fr_inpi
377638283
fr_inpi
active
fr_inpi
1990-01-01
fr_inpi
52170 RACHECOURT-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AHCENE ADA AHCENEdissolvedALAIN GILBERT YVES LESEURdissolvedANDRE BEURVILLEdissolvedANDRE JACQUOTdissolvedANNIE GAUDEdissolvedASSOCIATION FONCIERE DE RACHECOURTactiveCOOPERATIVE OUVRIERE RACHECOURTOISEdissolvedCOOPERATIVE SCOLAIREactiveCTRE COM ACTION SOCIALEdissolvedDOMINIQUE LE BESCOBdissolvedFOYER CULTUREL RACHECOURTOISdissolvedGASTON CHARLES PERNOTdissolvedGUY BROCANTELdissolvedGUY MONTOTdissolvedHUBERT GERARDdissolvedJACQUELINE COSSINdissolvedJEAN MARC DOUZAINdissolvedJEAN THOUVENOTdissolvedJEUNESSE SPORTIVEactiveJUDO CLUB RACHECOURTOISdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100