DOSSIERS / CORINNE MAELEINE LOUISETTE THEVENOT
← SearchExport PDF
Sole trader dossier

CORINNE MAELEINE LOUISETTE THEVENOT

FRANCE · SOLE TRADER · INCORPORATED 2014-10-06
KYBE ID: FR-809622376 · 809622376 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CORINNE MAELEINE LOUISETTE THEVENOT
fr_inpi
809622376
fr_inpi
dissolved
fr_inpi
2014-10-06
fr_inpi
2017-09-01
fr_inpi
39 BD DE MAGENTA, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALEKSANDRA MILOVANOVICactiveANNA MARIA DUDEKdissolvedARIANNA FAESdissolvedBJD IMMOBILIERdissolvedBMV HOLDINGactiveCHARLES BENHAMOUdissolvedCORSO ITALIAdissolvedDENISE LUCIENNE BONNETactiveDOMENICO SOMMELLAactiveECO PROGRAMMATIONdissolvedEVELYNE KOTTOactiveFAYSSAL BITARdissolvedFOTO 91dissolvedGAOUSSOU KARAMOKOdissolvedGERARD RABAPALdissolvedGUY ANDRE MARIE BARBOTdissolvedHENRI AARON BOU-HASSIRAdissolvedISABEL CRISTINA DO NASCIMENTOdissolvedISABELLE PERESactiveJérémy Mulamba TAMBWEactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off