DOSSIERS / KEN PAUL KEN THEVENET
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Sole trader dossier

KEN PAUL KEN THEVENET

FRANCE · SOLE TRADER · INCORPORATED 2016-07-01
KYBE ID: FR-821304037 · 821304037 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KEN PAUL KEN THEVENET
fr_inpi
821304037
fr_inpi
active
fr_inpi
2016-07-01
fr_inpi
47 BD GEORGES SEURAT, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AMEL KHALIFAactiveBIO PROPRETEactiveCHASE CHEMICALS COMPANYdissolvedDO'IMMOactiveDOMOVOIdissolvedELIAdissolvedESPERALEdissolvedFPA POTTERdissolvedFRANCINE LAMBERTactiveGUDRUN SCHMIDTactiveHAKIM SAIDIdissolvedINTERVENANTS DELEGUESdissolvedIsabelle Esther WANNERactiveJEAN BAGNATIdissolvedJEAN HENRI DAUVERGNEdissolvedJOEL DARCEYdissolvedJUJUdissolvedKEVIN GRATTAGLIANOactiveL'ENTREPOTdissolvedLEON MUSTACHIactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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