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Sole trader dossier

ETIENNE THEO PARADE

FRANCE · SOLE TRADER · INCORPORATED 2013-09-09
KYBE ID: FR-795199900 · 795199900 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameETIENNE THEO PARADE

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Registration795199900

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Statusactive

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Incorporated2013-09-09

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Registered address52 BD ERNEST DALBY, 44000 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALIENOR OVALactive BAR DE LA POSTEdissolved BVBA IMMOBILIERactive CC LA RANCEactive GEORGES JEAN COCHARDdissolved GILLES BUETdissolved GUY HENRI LUCIEN BERTINdissolved JEAN-PIERRE RENE ABLINdissolved LE DOMINICAINdissolved Lison Clémentine Sarah MARIGAUXdissolved MARYVONNE BERTHOdissolved MONIQUE CHEVALIERdissolved NADIA AUGEREAUactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active SCI COTYdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100