DOSSIERS / ANNE-PASCALE THEVENON
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Sole trader dossier

ANNE-PASCALE THEVENON

FRANCE · SOLE TRADER · INCORPORATED 2019-02-04
KYBE ID: FR-848162152 · 848162152 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE-PASCALE THEVENON
fr_inpi
848162152
fr_inpi
active
fr_inpi
2019-02-04
fr_inpi
33 RUE MICHEL ANGE, 06100 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADELINE ORSINIdissolvedAGENCE MICHEL ANGEdissolvedASSUR COURTAGEdissolvedCABINET LAURENTactiveCAMILLE PACESCHIactiveCTIM LE THALIEactiveDANIEL BOISSINdissolvedDANIELLE JOSETTE LOUISE MARTINEZdissolvedINSTITUT DE BEAUTE BY KIMBERLEYactiveJACQUES CAMILLE LOIGEROTdissolvedJEAN PIERRE HENRI CALLENSdissolvedLEA MARIE JOSEE FAUSTINIENactiveLILIANE WATTEEUWdissolvedLITTORAL PEINTURE NETTdissolvedL.P.NdissolvedMARIE-JOSEE MARCdissolvedMOHAMED NIDAL NIDAL MOHAMED ASSOUDIdissolved[ND]active[ND]dissolved[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100