DOSSIERS / ALAIN THEVENIAUD
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Sole trader dossier

ALAIN THEVENIAUD

FRANCE · SOLE TRADER
KYBE ID: FR-788019545 · 788019545 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN THEVENIAUD
fr_inpi
788019545
fr_inpi
dissolved
fr_inpi
1992-03-31
fr_inpi
74210 DOUSSARD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ALBERT FRANCOIS CHARRIEREdissolvedALICE LITTOZdissolvedALPES MACHINE OUTILSactiveANDRE COLLINactiveANDRE DUCRETdissolvedANDRE LOUIS SALLAZdissolvedANDRE SIMON HENRI RENE COPPIERdissolvedA PHILIPPEdissolvedBAR-SNACK DE LA PLAGE DE DOUSSARDdissolvedBERNARD HENRI GAYdissolvedBERNARD ROCHEdissolvedCABINET MACHUT H DUCRET IdissolvedCHRISTIAN MOTELdissolvedCHRISTINE GOSSELINdissolvedCOOP LAITIERE ARNAND DOUSSARDdissolvedCOPROPRIETE LE CHARDONNETactiveC REYGAGNEdissolvedDANIEL CAPUANOdissolvedDANIELLE CARTIERdissolvedDENISE LACOTEdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off