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Sole trader dossier

THEO CABRERA

FRANCE · SOLE TRADER · INCORPORATED 2017-12-01
KYBE ID: FR-833620610 · 833620610 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTHEO CABRERA

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Registration833620610

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Statusactive

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Incorporated2017-12-01

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Registered address40 RUE EMILE ZOLA, 92150 SURESNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDEdissolved AERIAL IMMOBILIERdissolved ANTOINE BRUNO CICOLELLAactive AXPE CONSULTING SASactive CERTUS & BENAMOU ASSOCIESdissolved CHEZ JACQUELINE ET FREDERIQUEactive CHRISTINA ANGELIQUE SAMOURdissolved COMMUN RECHERCHE ANIMAT PEDAGOdissolved COMPAGNIE PARISIENNE DE BOLDUCSdissolved CONSORT DIAGNOSTIC EVALUATION ENTREPRISEdissolved GBdissolved GILBERT DAVID BENAMOUdissolved LA FIORENTINAdissolved MOHAMMAD TOUFIQ ELAHIdissolved MON PANIER D'EPICESdissolved [ND]dissolved [ND]dissolved NIKLAS EDELSTAMdissolved O CHERdissolved OCHER IMMOBILIERdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100