DOSSIERS / JEAN PIERRE THEVENOT
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Sole trader dossier

JEAN PIERRE THEVENOT

FRANCE · SOLE TRADER · INCORPORATED 1992-01-21
KYBE ID: FR-384157962 · 384157962 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN PIERRE THEVENOT
fr_inpi
384157962
fr_inpi
dissolved
fr_inpi
1992-01-21
fr_inpi
2004-06-30
fr_inpi
10 RUE DES FRERES D'ASTIER DE LA VIGERIE, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN PIERRE THEVENOT (principal) matches PEP Jean-Pierre Thevenot — Q66500054. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off