DOSSIERS / MARIE LYDIA THEVENIN
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Sole trader dossier

MARIE LYDIA THEVENIN

FRANCE · SOLE TRADER
KYBE ID: FR-899945414 · 899945414 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE LYDIA THEVENIN
fr_inpi
899945414
fr_inpi
active
fr_inpi
104 BD DAVOUT, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
A.M-DISTRIBUTION EUROPEactiveANNIE ALONSOactiveBEYKAdissolvedBJ BATIMENTdissolvedCAMILLE CHARLOTTE ANICETactiveCREDIT IMMOBILIERactiveDECOR ET RENOVATIONdissolvedDOUKI IMPORT EXPORTactiveGOLDA PRODUCTIONdissolvedHoward GozlinactiveIPB* CONSEILSdissolvedIPEKdissolvedJACQUELINE GRASTILLEURdissolvedLEMAITRE DISTRIBUTIONdissolvedLOGIC RFCactiveM.T.C SOUDUREdissolvedMULTI-SERVICES RENOVATIONSactive[ND]activeOBJECTIF PIERRE GROUPEdissolvedPERLE EMMANUELLE DELPUECHactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100