DOSSIERS / ELOI THOUVENIN
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Sole trader dossier

ELOI THOUVENIN

FRANCE · SOLE TRADER · INCORPORATED 2020-02-20
KYBE ID: FR-882236805 · 882236805 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELOI THOUVENIN
fr_inpi
882236805
fr_inpi
active
fr_inpi
2020-02-20
fr_inpi
38 RUE JOUFFROY D'ABBANS, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALEXANDRE PIERRE RENE XAVIER MATOUKactiveANASTASIE GLYKOFRYDOUdissolvedASSISTANCE TECHNIQUE SECRETARIATdissolvedCEREG CIE ETUD RECH ELECTRONdissolvedCHRISTOPHE THOUVENINactiveCOPR 38 RUE JOUFFROY 75017 PARIS RactiveESTHETESactiveFRC DE RENSGTS ET DE CONSEILSdissolvedGASPARD ANDRIEUdissolvedGERARD AUGUSTE THOUVENINdissolvedHUGUES DANIEL JEAN THOUVENINdissolvedJEAN CHARLES MAGNINdissolvedLOIC REMI GERARD SHINJI THOUVENINdissolvedMARCEL ENGELactiveNAIMA DERRARactive[ND]dissolved[ND]dissolved[ND]activeSARIEL TELECOM MULTIMEDIAdissolvedSCI L' ILE D' ORdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100