KYBE — See who's really behind any company

Sole trader dossier

CONSTANTIN THEODORE

FRANCE · SOLE TRADER · INCORPORATED 2015-12-19
KYBE ID: FR-817898877 · 817898877 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameCONSTANTIN THEODORE

fr_inpi

Registration817898877

fr_inpi

Statusactive

fr_inpi

Incorporated2015-12-19

fr_inpi

Registered address2 B AV RAPHAEL, 75016 PARIS

fr_inpi

Companies at this address

20 total

ALBERT BENNAIMdissolved AMBRE ET FLORIAN FERALactive DANIEL CAMPBELLdissolved Déborah GHRENASSIAactive FDR FINANCEactive FOULQUES AXEL FLORENT DU REAU DE LA SAISONNIEREdissolved GABRIEL JEUDIdissolved HELENE THEODOREdissolved MARIE-LAURE DEBONSactive MICHEL CLOUPdissolved PHC CONSEILdissolved RICHARD BENNAIMdissolved SCI ARAGOdissolved SCI D ENGHIENdissolved SCI DU 2BIS AV RAPHAEL D.B.H.dissolved SCI EDARDdissolved SCI GUERSANTdissolved SCI HAUTEVILLEdissolved SCI RAPHAELactive

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