DOSSIERS / GEORGES KEVORK THEMELIN
← SearchExport PDF
Sole trader dossier

GEORGES KEVORK THEMELIN

FRANCE · SOLE TRADER · INCORPORATED 2015-11-01
KYBE ID: FR-814688743 · 814688743 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
GEORGES KEVORK THEMELIN
fr_inpi
814688743
fr_inpi
dissolved
fr_inpi
2015-11-01
fr_inpi
31 AV CAP DE CROIX, 06100 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AIR AZUR INTERNATIONAL SARLdissolvedAMIactiveANTOINE ROCHE CAVATAIOdissolvedAV INTERNATIONAL CONSULTINGdissolvedBRAHIM BOULKERTOUSactiveBRUNO COURTOISdissolvedCLAUDE MATHONdissolvedDANIEL RENYdissolvedDENIS JEAN BERNARD GOUIRANdissolvedDENTAPEDGactiveEVA FRANCISCA CHASSARDactiveFRANCOISE JEANNE LANGLAMETdissolvedJEAN FRANCOIS CANONNEdissolvedJMT IMPORT-EXPORTdissolvedLAURA MARIE-PIERRE ROSE SCHMITTdissolvedLES 2 AVENUESdissolvedLUDWIK STANISLAS KAMALdissolvedMariline SAJOUSdissolvedMATTHIAS RODRIGUEZdissolvedMICHEL ROUVELLOdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100