DOSSIERS / ANTOINE PAUL LUCIEN THEVENOT
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Sole trader dossier

antoine paul lucien THEVENOT

FRANCE · SOLE TRADER · INCORPORATED 2024-05-24
KYBE ID: FR-929178416 · 929178416 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
antoine paul lucien THEVENOT
fr_inpi
929178416
fr_inpi
active
fr_inpi
2024-05-24
fr_inpi
109 AV Charles de Gaulle, 92200 Neuilly-sur-Seine
fr_inpi

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

109 CABINET D'AVOCATSdissolvedAMHdissolvedANNE SOPHIE MICHELactiveARABELLE VANDERZWALMactiveAVENIR 109activeCABINET RAKROUKIdissolvedCORELO CONSEILdissolvedDANIELA PETROVA YANKOVAdissolvedDOMINIQUE RIBESdissolvedFRANCK CASTELNAUDactiveFREDERIC MILLETactiveGABRIELE OHNdissolvedGERARD ISAMBERTdissolvedGILLES DESTENAYdissolvedGILLES MICHEL GERARD PAVIE-HOUDRYactiveGUY PIERRE MICHEL RENAULTdissolvedHIKMAactiveIOAN ASSOUSactiveJAAFAR ERRFIGdissolvedJACQUES ABERLENdissolved

+39 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100