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Sole trader dossier

FRANCK THEVENOT

FRANCE · SOLE TRADER · INCORPORATED 2010-12-29
KYBE ID: FR-529312266 · 529312266 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFRANCK THEVENOT

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Registration529312266

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Statusactive

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Incorporated2010-12-29

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Registered address101 AV DE LA BOURDONNAIS, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALEXANDRE JEAN NICOLAS AUDOUARD D AVIREZactive AURORE CLEMENCE ALICE AZOULAYactive CHARLENE MARIE CHARPYdissolved CHARLES BERNARDdissolved DANIEL CZERNIEWICZdissolved EMIL OLOF JOAKIM BJORKHEMdissolved GO GO TOURSdissolved HUGO MIGUEL ZEFERINOdissolved KIM REBHOLZdissolved Lucille Dorlhiacactive MARV BATdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active SCI ESKAdissolved SOPHIA THEODORA HEYMESdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100