DOSSIERS / CLAUDETTE MARIE THEODORE
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Sole trader dossier

CLAUDETTE MARIE THEODORE

FRANCE · SOLE TRADER · INCORPORATED 1983-12-19
KYBE ID: FR-329070643 · 329070643 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CLAUDETTE MARIE THEODORE
fr_inpi
329070643
fr_inpi
dissolved
fr_inpi
1983-12-19
fr_inpi
25 AV PARMENTIER, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
2BKdissolvedABDELKARIM GALFATactiveAIMAN ABDELAZIZ FARRAGdissolvedAPROTEKactiveBAPTISTE ANTOINE FRANCOIS DROUILLAT BEAUCHARTactiveBECHARA OJEIMIdissolvedBGL FCactiveBIN ZOUactiveBLOUDEX ELECTRONIC'SdissolvedCLEMENT BRIENDactiveDANIEL WIZMANdissolvedEDUARDA LEMES TEIXEIRA EDUARDAdissolvedEMILIE SARLactiveFATIMA LACHGARdissolvedGUILLAUME VOEGELIdissolvedINFORYactiveJEAN-LAURENT ALBERTINIactiveKING SUM WONGdissolvedLAC IMMOBILIEREdissolvedMARCEL EUGENE PAGNOL BOUMactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100