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Sole trader dossier

HERVE ALBERT THEVENIN

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-402793210 · 402793210 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHERVE ALBERT THEVENIN

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Registration402793210

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Statusdissolved

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Incorporated1986-01-01

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Registered address52700 CLINCHAMP

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ANDRE RENE HENRIOTactive ANDRE ROBERT MARCEL BERTHEdissolved ANDRE YVONNE JABOEUFdissolved ANNE MARIE BELTZUNGdissolved ASSOCIATION FONCIERE DE REMEMBREMENTdissolved BERNARD JULES JAMES ROBINETdissolved BERNARD LOUIS BELTZUNGdissolved BERNARD MICHELdissolved BERTHE ANDRE ET JEANNINEdissolved BERTHE FRERESdissolved CENTRE COMMUNAL D ACTION SOCIALEdissolved CLAUDE ALBERT FERNAN HENRIOTdissolved COMMUNE DE CLINCHAMPactive GILBERT BERNARDdissolved HUBERT AIME BELTZUNGdissolved INDIVISION BELTZUNGactive JACQUI GEORGES BELTZUNGdissolved JEAN FRANCOIS JOSEPH BELTZUNGdissolved JEAN MARIE BERNARD FAYNOTdissolved JEAN MARIE FAYNOTdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100