DOSSIERS / HUGUETTE MARIE FRANCOISE THEVENIN
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Sole trader dossier

HUGUETTE MARIE FRANCOISE THEVENIN

FRANCE · SOLE TRADER · INCORPORATED 2014-09-01
KYBE ID: FR-804336915 · 804336915 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HUGUETTE MARIE FRANCOISE THEVENIN
fr_inpi
804336915
fr_inpi
active
fr_inpi
2014-09-01
fr_inpi
LA LIQUIERE, 34480 CABREROLLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ASSOCIATION LENQUIAIROLLESdissolvedBERNARD VIDALactiveCAROLE ANDRIEUdissolvedCLAUDE PAUL HUBERT COSTESdissolvedEARL CHATEAU DE LA LIQUIEREdissolvedEMMANUEL VILLANEUVAactiveE.U.R.L. VILLENEUVEdissolvedFREDERIC ALBARETdissolvedFUENTES FRANCOISE ET PATRICKdissolvedGABRIEL PALAUdissolvedGAEC VIGUIER FRERESdissolvedINDIVISION ANDRIEU GITEactiveJACQUES TERRADOdissolvedKATIA VIGUIERactiveLA LIQUIERE FAMILLE VIDAL DUMOULINdissolvedLAURENCE MARIE BERNARD BUSSYdissolvedLAURENT SERGE MICHEL RUBERTdissolvedMAS ONESIMEdissolved[ND]active[ND]dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100