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Sole trader dossier

ANDREA THOMAS THEO ALONSO

FRANCE · SOLE TRADER · INCORPORATED 2017-02-13
KYBE ID: FR-827698176 · 827698176 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANDREA THOMAS THEO ALONSO

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Registration827698176

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Statusactive

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Incorporated2017-02-13

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Registered address89 RUE REAUMUR, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

7089 HOLDINGactive CORINNE PROSEdissolved DAVID EDERYactive HEXAGONEactive LE CARRE D'ARTISTEdissolved LOUBAROK LBKactive NAVER FRANCEdissolved PIERRE ALBERT BEVILACQUAactive SCI DU 89 RUE REAUMUR 75002 PARIS REactive SCI REAUMUR SENTIERactive SEPTEMBREdissolved SL REAUMURdissolved STARBURST ACCELERATORactive STEPHANE PIERRE MARC DEHAUMONTdissolved SYNERVIEW AIactive TONY PINTOdissolved WALNUT ALGORITHMSdissolved WALNUT INVESTMENTSdissolved WB EDITIONSactive

People with significant control

0 people

Name	Role	From	Source

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