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Sole trader dossier

ANGELIQUE THEODORACOPOULOU

FRANCE · SOLE TRADER · INCORPORATED 2007-09-04
KYBE ID: FR-500250279 · 500250279 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANGELIQUE THEODORACOPOULOU

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Registration500250279

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Statusactive

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Incorporated2007-09-04

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Registered address45 RUE BOILEAU, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABC BATIMENTdissolved ANCIENNE MAIRIEdissolved AUDREY LE FAOUdissolved BAGATELLE EXPERTISEdissolved CLAIRE FRANCOISE PIERRE BONPASactive DIMITRIS MARCEL KADOSCHactive DOMINIQUE NOELdissolved HELENA ZIDOURIOVAdissolved JEAN FRANCOIS GARIENactive LORISdissolved LOUIS PAUL FREDERIC DUCLERTdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active REVERSIMdissolved ROSITA YIUactive SCI PRUNETdissolved S P U SERVICESdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100