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Sole trader dossier

AUDE THEOBALD

FRANCE · SOLE TRADER · INCORPORATED 2006-07-11
KYBE ID: FR-492679519 · 492679519 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAUDE THEOBALD

fr_inpi

Registration492679519

fr_inpi

Statusactive

fr_inpi

Incorporated2006-07-11

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Registered address13 B AV PARMENTIER, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ACHIdissolved ALKIVIADES HADJIANDREOUdissolved AMELIE SABINE PHILIPPINE POIDATZactive FADI ABDOU EL BASYOUNI EL MORSIdissolved FLORA ANGELE JEANNE KNAEPENactive FREDERIC BLAISONactive JERZY KRZYSZTOF SZOZDAdissolved JING XIEdissolved LXD TECHdissolved MARIANNE GODINdissolved MARINA FRANGIADAKIdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active NLSdissolved OLIVIA FRANCOISE MARIE HUGUETTE AYMEactive PHU LONGactive RAYMOND BABINdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100