DOSSIERS / FRANCOIS THEVENET
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Sole trader dossier

FRANCOIS THEVENET

FRANCE · SOLE TRADER · INCORPORATED 2013-01-17
KYBE ID: FR-494469349 · 494469349 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

dissolved
FRANCOIS THEVENET
fr_inpi
494469349
fr_inpi
dissolved
fr_inpi
2013-01-17
fr_inpi
13 RUE DU SENTIER, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

FRANCOIS THEVENET (principal) matches PEP François Thévenet — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS THEVENET (principal) matches PEP François Thévenet — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100