DOSSIERS / GERARD HENRI THEVENIN
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Sole trader dossier

GERARD HENRI THEVENIN

FRANCE · SOLE TRADER · INCORPORATED 1992-06-01
KYBE ID: FR-389083379 · 389083379 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERARD HENRI THEVENIN
fr_inpi
389083379
fr_inpi
active
fr_inpi
1992-06-01
fr_inpi
21150 DARCEY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ABEL ALFRED HIPPOLYTE PALLANTdissolvedANDRE GUENEBAUTdissolvedANDRE JEAN PIERRE ARBEYactiveANDRE RAOUL PAYSSANdissolvedANNIE CACHERAdissolvedARSENE DUVALdissolvedASSOC FAMILIALE RURALE DARCEYactiveBERNARD MOUCHOTdissolvedCHARACHE JP ET DURIEUX XdissolvedCLAUDE GOUNANDdissolvedDANIEL JACQUES MARIE GABRIEL BENOIST D'ANTHENAYdissolvedGEORGES MAZUEdissolvedGERARD BENOIST D'ANTENAYactiveGERARD HENRI ALBERT PALLANTdissolvedGERMAINE LEBREUILdissolvedGROUPEMENT D'EMPLOYEURS DE LA DOUIXactiveGUENEBAUT ET BOUILLOTdissolvedHENRI FRANCOIS VIDALdissolvedHENRI JEAN PAUL MAZUEactiveHERVE MATRUCHOTdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100