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Sole trader dossier

ANTONY THEOM

FRANCE · SOLE TRADER · INCORPORATED 2002-10-31
KYBE ID: FR-443859137 · 443859137 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANTONY THEOM

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Registration443859137

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Statusdissolved

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Incorporated2002-10-31

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Registered address45 RUE DE MELLEVILLE, 27000 EVREUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABRAM BAMBINO ANTONIO FALLERactive ANGELIQUE FRANCOISE OCTAVIE VERMEERSCHactive ANTOINE RICARDO JEAN DUVALactive CENTRE COMMUNAL D'ACTION SOCIALEactive Espérance Duvilactive ISMAEL NOEL DUVILactive JACQUES DUVALactive JEAN-PAUL LEMARCHANDactive Jenna Gina Gene GERMANactive Louis DUVALactive Marie Duvalactive Mario Kenzo Sauzeractive [ND]active [ND]dissolved [ND]active [ND]active PHILIPPE MEINHARDactive PIERRE DUVALactive PIERRE DUVALactive PIERRE WURSTEINactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100