KYBE — See who's really behind any company

Sole trader dossier

THEVY DROUOT

FRANCE · SOLE TRADER · INCORPORATED 2018-02-08
KYBE ID: FR-835288168 · 835288168 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTHEVY DROUOT

fr_inpi

Registration835288168

fr_inpi

Statusactive

fr_inpi

Incorporated2018-02-08

fr_inpi

Registered address1 SQ DES AULNES, 77500 CHELLES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNICK MAINAUDactive BERNARD CLAUDE HALLIERdissolved DAOUD MEHENNIdissolved DC VORTEXdissolved DECO & FOODactive DIAN AUGUSTINEdissolved EXPO EXPERTSdissolved KEVIN ANTOINEdissolved MAGALI RAYMONDdissolved MOHAMMED EL AMIN MOHAMMED EL AMIN AZRARdissolved [ND]dissolved [ND]active [ND]dissolved NICOLE KEMAYOUdissolved PATRICIA CORINNE CISSEdissolved SAID CHARCHARdissolved SANAA EXPOdissolved SOPHIA BETTY DELASSUSdissolved YOANN ANTONY CARMONAdissolved

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