DOSSIERS / CORALIE GHISLAINE THEVENIN
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Sole trader dossier

CORALIE GHISLAINE THEVENIN

FRANCE · SOLE TRADER · INCORPORATED 2021-12-17
KYBE ID: FR-912918075 · 912918075 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CORALIE GHISLAINE THEVENIN
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912918075
fr_inpi
active
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2021-12-17
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10 RUE DESDEVISES DU DEZERT, 63000 CLERMONT-FERRAND
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
CECILE CHRISTINE CLAUDE ANTELMEactiveCELINE FABIENNE COLLOMBETactiveDANIEL DE ALMEIDAdissolvedDAVID PATRICE BERERDactiveINDIVISION BRUEL JEAN JACQUES ET FRANCOISEactiveINDIVISION CAILLIAU - DEFRANCQactiveINDIVISION CLERC / DUBROQUAactiveINDIVISION CORRE - GLOANECactiveINDIVISION DOUCET - REBILLARDactiveINDIVISION GATEFIN - BARBOUXactiveINDIVISION GERARD-DEBOUCHE - BURIGANA CEDRIC FLOactiveINDIVISION GONCALVES JULIEN ET MELANIEactiveINDIVISION HEINTZ / PLENECASSAGNEactiveINDIVISION LARRERE-LAGARDERIE MATTHIEU ET ANNEactiveINDIVISION LE DANFF / TOUPEactiveINDIVISION MACHADO - HOTTONactiveINDIVISION MAZET - CLEMENSONactiveINDIVISION MENAGE / ROULLIERactiveINDIVISION PILIA - BESSEYactiveINDIVISION ROSIER / VALOISactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100