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Sole trader dossier

ANTOINE THEVENOT

FRANCE · SOLE TRADER · INCORPORATED 2019-08-02
KYBE ID: FR-881784888 · 881784888 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTOINE THEVENOT

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Registration881784888

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Statusactive

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Incorporated2019-08-02

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Registered address142 BD PEREIRE, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALSTADIactive ANNICK COQUELIN DE LISLEactive CAPITANdissolved CUSTODIA CABALLERO MART NEZdissolved DANIELLE PATRICIA JANGALdissolved ESTIVALdissolved EUGENIE OLIVETTIactive JEANNE PHILIPPEdissolved JUDIROMALdissolved MERCUREY CHATILLONdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active ODEFIdissolved SCI CANDIEdissolved SCI DES RECOLLETSdissolved THECOLOCdissolved THEODORE YAKOBONDEdissolved VINCENT PARISactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100