DOSSIERS / VIOLETTE THEVENOT
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Sole trader dossier

VIOLETTE THEVENOT

FRANCE · SOLE TRADER · INCORPORATED 2003-01-01
KYBE ID: FR-448391433 · 448391433 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VIOLETTE THEVENOT
fr_inpi
448391433
fr_inpi
active
fr_inpi
2003-01-01
fr_inpi
36 RUE des Etats Généraux, 78000 Versailles
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABSOLUactiveACTION BRASSERIES CAFE RESTAURANTSdissolvedACTIORdissolvedAERONORDdissolvedAGNES LEFEBVREdissolvedAMI APSY MANAGEMENT INNOVATIONactiveAPARdissolvedAPSY MANAGEMENT ET INNOVATIONSactiveA.S.B. CONSULTANTSdissolvedAUDIT APPLICATIONS CONSEILS COMPTABLESdissolvedAXIALdissolvedBEAUTY VERSAILLESdissolvedBEN OUDA BELKALEMactiveCAB EXPERT COMPT GEST AUDIT VERSAILLESdissolvedCASTLE FROGdissolvedCHAUDRON TOLERI MECANIQ SERRURdissolvedCIE GENERALE TRAITEMT INFORMATION IMAGEdissolvedCLAIRE VENZOdissolvedCLUB TRAVEL PRODUCTIONdissolvedCOMITIBUSactive

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100