DOSSIERS / VALERIE THEVENOT
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Sole trader dossier

VALERIE THEVENOT

FRANCE · SOLE TRADER · INCORPORATED 1999-04-01
KYBE ID: FR-422598961 · 422598961 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VALERIE THEVENOT
fr_inpi
422598961
fr_inpi
active
fr_inpi
1999-04-01
fr_inpi
4 RUE PREMION, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMBLARD AYMER DE LA CHEVALERIEdissolvedAPRES DEMAINactiveARENAS PARTICIPATIONSdissolvedATLANTIQUE PRESSE INFORMATIONSdissolvedDIVERSEA CONSEILactiveEDITIONS COMUNICATIONS LIAISONSdissolvedKATAPOLAactiveLAURENCE FRENOYdissolvedLIBERGE ET CIEdissolvedLIS TES RATURESdissolvedMARIE-FRANCOISE HARDYactiveMARIE MARGUERITE GUITTENYdissolvedMELINE PERONdissolvedOLIVIER DUPONT-DELESTRAINTactivePGM ASSOCIESdissolvedPHILIPPE BOUGOUINdissolvedVERactiveVictor MaireactiveYOLANDE MARIE EUGENIE BRUNactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100