DOSSIERS / OCTAVE VALERY THERESIN
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Sole trader dossier

OCTAVE VALERY THERESIN

FRANCE · SOLE TRADER · INCORPORATED 1992-02-27
KYBE ID: FR-384715439 · 384715439 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
OCTAVE VALERY THERESIN
fr_inpi
384715439
fr_inpi
active
fr_inpi
1992-02-27
fr_inpi
109 BD DE GRENELLE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDREA HOTZKOdissolvedAPEL FRANCEdissolvedBISTROT DEI FRATELLIdissolvedCECILE MARCELLE GENEVIEVRE CHAPUTactiveELISABETH HENRIETTE BERGERdissolvedIMMO M2SdissolvedJANVIER VICTOR GIANNINOdissolvedLES TROIS FRERESdissolvedMANOLYAactiveMonique Marie-Thérése Ginette ALBOUYactive[ND]dissolved[ND]active[ND]active[ND]activeODESHIRdissolvedOFIELdissolvedORGANISATION FORMATIONS INFORMATIQUESdissolvedSCI 109 BD DE GRENELLEdissolvedSCI VALBERG GRENELLEdissolvedSOPHIE SPYRIDAKISdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100