DOSSIERS / SERGE THEVENIN
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Sole trader dossier

SERGE THEVENIN

FRANCE · SOLE TRADER · INCORPORATED 2003-09-10
KYBE ID: FR-432584878 · 432584878 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SERGE THEVENIN
fr_inpi
432584878
fr_inpi
dissolved
fr_inpi
2003-09-10
fr_inpi
2010-09-28
fr_inpi
RUE DU MOULIN LAFAY, 69170 JOUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

SERGE THEVENIN (principal) matches PEP Serge Thevenin — Q66500572. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off