DOSSIERS / THEO ALEXANDRE LE PENNEC
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Sole trader dossier

THEO ALEXANDRE LE PENNEC

FRANCE · SOLE TRADER · INCORPORATED 2022-01-03
KYBE ID: FR-908281769 · 908281769 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
THEO ALEXANDRE LE PENNEC
fr_inpi
908281769
fr_inpi
active
fr_inpi
2022-01-03
fr_inpi
35 AV DES ALLINGES, 74200 THONON-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEKSANDR MAKEJEVdissolvedALEXANDRE FAVIER BOSSONdissolvedBOUCHERIE RAGGIdissolvedBRUNO NOEL MARIO SIGNORIdissolvedCHARLES GRILLETdissolvedCHRISTIAN COLLIARDdissolvedFL CHARPENTE ZINGUERIEdissolvedGERARD MABIREdissolvedHUGUES RAYMOND MARGERARDdissolvedJOJO PRODUCTIONdissolvedLE COMPTOIR ASIAT'activeLEMANTAGNE TVdissolvedMANUELLE LASSALLEdissolvedNATHALIE VERNIERdissolvedNICOLE ELISE MONTULETdissolvedODILE ROMANDdissolvedSDF MARGERARD HUGUES & MONTULET NICOLEdissolvedSONIA LAURENCE POMMERYdissolvedTANIA KACHAOUdissolvedUNA STORIAdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

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