DOSSIERS / PIERRE THEVENARD
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Sole trader dossier

PIERRE THEVENARD

FRANCE · SOLE TRADER · INCORPORATED 2013-01-01
KYBE ID: FR-790390066 · 790390066 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PIERRE THEVENARD
fr_inpi
790390066
fr_inpi
active
fr_inpi
2013-01-01
fr_inpi
10 RUE CAMILLE CLAUDEL, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRE GULYASdissolvedASIBERIAdissolvedCRACK COMEDY CLUB ( CRACK CC )activeDAVID NABETactiveDG TALENTSactiveDOROTHEE CHOMBARTdissolvedFABRICE BERNARD STEPHANE JEANTETactiveFLORENCE FLORENCE ELGUIZactiveGABRIEL ALEXANDRE GABRIEL ALEXANDRE PIRES SILVAdissolvedMICHAEL KLEBER CHARLES SABATERdissolvedMICHEL BENTOLILAdissolved[ND]active[ND]activeNONUISIBLEactiveRJN GROUPEactiveSCI LES ENFANTS SAGESdissolvedSIRIUSdissolvedSOKHNA MARIE DOMINIQUE BIRE KAdissolvedSYLVAIN FREDERIC COSTANTINOactiveTHOMAS VINCENTactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

PIERRE THEVENARD (principal) matches PEP Pierre Thevenard — Q66501228. Apply enhanced due diligence.

Risk journey — why 6?

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