DOSSIERS / FRANCK BERNARD ALFRED THEPENIER
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Sole trader dossier

FRANCK BERNARD ALFRED THEPENIER

FRANCE · SOLE TRADER · INCORPORATED 2012-10-01
KYBE ID: FR-788856367 · 788856367 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCK BERNARD ALFRED THEPENIER
fr_inpi
788856367
fr_inpi
active
fr_inpi
2012-10-01
fr_inpi
93 RUE DE VAUGIRARD, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ACTIVE FAMILY OFFICEdissolvedALEXANDRE MARIE ENRIC POTELdissolvedARTEXactiveBABARdissolvedBLINDAGE SECURITE VAUGIRARDdissolvedDIANE LEGRISdissolvedDIT GORRITI PAUL AIZPIRIdissolvedFEDERAL FINANCE GESTION FFGdissolvedINDIVISION BENARD - BONNETactiveJEAN FRANCOIS CHEVALIERdissolvedLEEAUGUSactiveM.C.M. MUSIQUE ET CHANTS DU MONDEactiveMONIQUE YVONNE MARGUERITE RENEE GOUSSARDdissolved[ND]dissolved[ND]activePATRICK BENARD-BONNETactivePICTURES ON LINEdissolvedPLACE 62activeSOCIETE CIVILE MODESTOdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100