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Sole trader dossier

PAULE DENISE THOUVENIN

FRANCE · SOLE TRADER · INCORPORATED 1960-01-01
KYBE ID: FR-606010577 · 606010577 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal namePAULE DENISE THOUVENIN

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Registration606010577

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Statusdissolved

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Incorporated1960-01-01

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Registered addressAV DE GENEVE, 74170 SAINT-GERVAIS-LES-BAINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ABEL BOURGEOISdissolved ANDRE JEAN BAPTISTE THOUVENINdissolved ANGELINE PASCALdissolved BERNARD GILLES MENEZdissolved CLAUDE BURGAL-BEGUINdissolved EDOUARD BERGERdissolved EMILIENNE BELLONdissolved FRANCOIS SCHNERBdissolved GUY ROGER GEORGES CAQUEREAUdissolved JACQUES BERNARD DUQUESNEdissolved JACQUES COLASdissolved JACQUES PREVOSTdissolved JEAN PIERRE ANDRE HABERTdissolved JOSEPH FONTAINEdissolved JOSETTE GATTOdissolved JOSIANE DROZdissolved KASSA MADJID BOUBOUdissolved LAMBERT JEAN ROCHdissolved LEOPOLD BOGUETdissolved LOUIS GUELPAdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100