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Sole trader dossier

THEODORE EBEL

FRANCE · SOLE TRADER · INCORPORATED 2000-11-20
KYBE ID: FR-433869153 · 433869153 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTHEODORE EBEL

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Registration433869153

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Statusactive

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Incorporated2000-11-20

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Registered address56 RTE DE SCHIRMECK, 67200 STRASBOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Abdellah JALALactive CEDRIC PASCAL-PRETREactive ELISABREDdissolved ILKER KERNdissolved JEAN-MARC ZIMMERdissolved MAISON TARIdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]dissolved PANEPIdissolved SARL GOEURY DEGOULdissolved SOCIETE CIVILE VEGAdissolved SOCIETE CIVILE WATS IMMOBILIERdissolved SOCIETE IMMOBILIERE WILLISdissolved SUZEL NATHALIE DUCOUPdissolved TRADICOdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100