DOSSIERS / ROMANE THENEVIN
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Sole trader dossier

ROMANE THENEVIN

FRANCE · SOLE TRADER · INCORPORATED 2023-02-08
KYBE ID: FR-923038038 · 923038038 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ROMANE THENEVIN
fr_inpi
923038038
fr_inpi
active
fr_inpi
2023-02-08
fr_inpi
19 RUE DE VILLE D'AVRAY, 92310 SEVRES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CHRISTOPHE DRUYdissolvedCOPR 19 RUE DE VILLE D AVRAY 92310 SEVRESactiveDEYLLA SASdissolvedDIMARKITAL CONSULTINGdissolvedEURL SUERTEdissolvedGUY GELLEREAUdissolvedJAIME ALYSS HOLLANDactiveJULIEN BOURDYdissolvedKARDELEN KARATASdissolvedLIN SUactiveLIPA CONSULTINGdissolved[ND]active[ND]activePAPIYON CONSEIL ET GESTIONdissolvedPATRICK MEGANGEdissolvedPUTI ALIFA MOELOEKactiveRENE SOUCHUdissolvedSCI LIPA PAPIYONactiveSCI SEVRES CLARA SOPHIEdissolvedSCI SIMON CSdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100