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Sole trader dossier

BERNARD THEVENIN

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-408740926 · 408740926 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBERNARD THEVENIN

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Registration408740926

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Statusdissolved

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Incorporated1980-01-01

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Dissolved2023-06-30

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Registered address9 RUE BERNOULLI, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ANCONEactive ASU GROUPE Mactive BABAOMBYdissolved BAMBINI MONTESSORIactive CABARETEdissolved CAE DEVELOPPEMENTactive CCINVESTdissolved CHRISTOPHE HERVIERdissolved COPR 9 RUE BERNOUILLI 75008 PARISactive COUNCIL OF FOREST INDUSTRIES CANADAactive DIEGO SUAREZactive ELANDRA 75008 9Bactive EXETERdissolved GALI FETAYAdissolved GRAVEATdissolved HANOIactive IRIDYSdissolved JEAN CLAUDE JONASdissolved JEANINE MARGUERITE CHEVALIERdissolved JOINVILLEdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

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

Insolvency timeline

1 events

2023-06-30Dissolved / struck off