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Sole trader dossier

GERARD THEVENIN

FRANCE · SOLE TRADER · INCORPORATED 2015-04-01
KYBE ID: FR-818172967 · 818172967 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGERARD THEVENIN

fr_inpi

Registration818172967

fr_inpi

Statusactive

fr_inpi

Incorporated2015-04-01

fr_inpi

Registered address39400 MORBIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AMICALE DU PLAN D'EAU DES BRUYERESactive ANNE-MARIE NICOLASactive ASSOCIATION COMMUNALE DE CHASSE AGREE DE MORBIERactive ASSOCIATION SPORTIVE MORBIER FOOTBALLdissolved ASSO SYNDIC AUTORISEE DES CHATENAGESdissolved AUX PAS CROISESactive BERNARD MOREL-JEANdissolved CATHERINE JEANNE MARIE LOUISE PELOTactive COMMUNE DE MORBIERdissolved COMMUNE DE TANCUAdissolved EDMEE LE CONIAC DE LA LONGRAYSactive EMILE HUMBERT-BRUNdissolved GEORGES COLLETdissolved INDIVISION MILLET LILIANEactive JEAN CLAUDE BARBAdissolved JOEL GARNIER-CHEVASSUSdissolved LOUISE BERTRANDdissolved LOUIS GRANDVAUXdissolved MARIE CLAUDE SUCHETdissolved MARIE-FRANCOISE ZACAROLIdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100