DOSSIERS / BRAN MICHEL THEVENET
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Sole trader dossier

BRAN MICHEL THEVENET

FRANCE · SOLE TRADER · INCORPORATED 2016-10-03
KYBE ID: FR-823735824 · 823735824 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BRAN MICHEL THEVENET
fr_inpi
823735824
fr_inpi
dissolved
fr_inpi
2016-10-03
fr_inpi
19 RUE LUCIEN SAMPAIX, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

Adam ChabbiactiveAinhoa Barrenechea EzcuraactiveA-LYNEdissolvedAMAR KAOUANEactiveANDROMEDAactiveANTOINE VINCKdissolvedASS C E C IactiveBERTRAND MAZERAUDactiveCGV 13dissolvedCIE LOIN DEVANTactiveCLAIRE-LISE HUETdissolvedCRISTOPHEactiveCYNTHIA TOLENTINOactiveDANSES DES MILLE ET UNE NUITactiveDENIS MODEactiveEmil SandstromactiveEMMANUELLE FRANCBLU BLECHERactiveERASMUSdissolvedERIC GHAFFOURactiveETIENNE CENDRIERactive

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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