DOSSIERS / FREDERIC THEVENIN
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Sole trader dossier

FREDERIC THEVENIN

FRANCE · SOLE TRADER · INCORPORATED 2018-10-01
KYBE ID: FR-848746285 · 848746285 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FREDERIC THEVENIN
fr_inpi
848746285
fr_inpi
active
fr_inpi
2018-10-01
fr_inpi
25 RUE DE FECAMP, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALICE LAPLANTEactiveANNE GUENIEVRE LANCELOTactiveASSOCIATION ANIMATION SPORTIVE ET CULTURELLE PARIS-12EactiveASSURANCES ORGANISATION ACTUARIATdissolvedBLEU ROBOTICSactiveCESAR CHARLES DANIEL DEL GIUDICEdissolvedCLAUDE LE COMTEdissolvedDIGEXCdissolvedGABRIEL GEORGE FARHIactiveG B CONSULTANT ET ASSOCIESactiveGEORGES GREBOWSKIdissolvedGONZALO BRACHO BALLESTEROSactiveICEIdissolvedMAGALI BOBILLOdissolved[ND]active[ND]activeNINA KANDINSKYdissolvedRAPHAEL FARHIdissolvedSASKIA MADI REZGUIactiveSCI MODAJOSAdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100