DOSSIERS / BERNARD THEVENIEAU
← SearchExport PDF
Sole trader dossier

BERNARD THEVENIEAU

FRANCE · SOLE TRADER · INCORPORATED 1993-09-01
KYBE ID: FR-397848029 · 397848029 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERNARD THEVENIEAU
fr_inpi
397848029
fr_inpi
active
fr_inpi
1993-09-01
fr_inpi
18 RUE PAUL CAZENEUVE, 69008 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMITIES FRANCO-CENTRAFRICIANES POUR LE DEVELOPPEMENT ET LA SOLIDARITEactiveASS.LYON ENTREPRENDRE & DEVELOPPERactiveASSOCIATION AUTO-PARTAGEactivebastien delaigueactiveBIL INVESTactiveBRICE FREDERIC PAUL ARGENCEdissolvedDA TI SENI (LA MAISON DU BIEN ETRE)activeEMMANUEL FAUREdissolvedFLORENT RAPINIdissolvedGENERATION FUTUREactiveGERARD FAUREdissolvedGUY HENRI LOUIS LOUIS- TISSERANDdissolvedMARIANNE LOUIS-TISSERANDdissolvedMATHIAS LAHJAJIactive[ND]active[ND]dissolved[ND]activePATRICE GERARD MIGNOTdissolvedRAPHAEL RAPINIdissolvedSYLVIE TUFFERYdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100