DOSSIERS / GERMAINE THEVENET
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Sole trader dossier

GERMAINE THEVENET

FRANCE · SOLE TRADER · INCORPORATED 2001-10-12
KYBE ID: FR-447652082 · 447652082 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERMAINE THEVENET
fr_inpi
447652082
fr_inpi
active
fr_inpi
2001-10-12
fr_inpi
69430 MARCHAMPT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMICALE DES CLASSES EN 2 DE MARCHAMPTactiveANDRE JAMETdissolvedANNE-MARIE GUYactiveASSOC GYM VOLONTAIRE LA BELLE LOUISEdissolvedASSOCIATION LE FOYERactiveCHRISTIANE FARRUGIAdissolvedCLAUDIUS CARREYVEdissolvedCLAUDIUS MARTINdissolvedEUGENE CARREYREdissolvedEUGENE TRICHARDactiveEUGENIE SOTTIERdissolvedINDIVISION DURAND JEANactiveJEAN DURANDdissolvedJEANNINE CLAITTEactiveJEAN-PAUL DAVIDactiveJULES MERAdissolvedMADELEINE FAUREactivePASCAL GUY GRANDJEANdissolvedPIERRE MARIE DURANDactiveROBERT LU ROBERTdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100