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Sole trader dossier

BRUNO THEVENIN

FRANCE · SOLE TRADER · INCORPORATED 2014-12-12
KYBE ID: FR-809698772 · 809698772 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBRUNO THEVENIN

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Registration809698772

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Statusactive

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Incorporated2014-12-12

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Registered address3 RUE MOLIERE, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDELKADER BOU-SAIDdissolved CAROLINE DUTERTREdissolved CHRISTIANE LUCIENNE GIRAUD-LITTYdissolved ETOILE DU NORDdissolved GEORGES CASANOVAdissolved HARMIK OHANIANSdissolved LA MACARENAdissolved LA VERDURETTEdissolved MALEK HAMMOUDAactive Michel Marcel Paul Martinactive MINOOALSADAT MOUSAVIdissolved NCP FINANCEdissolved [ND]active [ND]dissolved [ND]active ORGANISATION CARREEactive SCI K7active SCI SOLEIL DU NORDdissolved SOPHIE MARTINE DREYFUSactive

People with significant control

0 people

Name	Role	From	Source

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