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Sole trader dossier

DENISE THEODORE

FRANCE · SOLE TRADER · INCORPORATED 2018-12-10
KYBE ID: FR-847643558 · 847643558 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

dissolved

Legal nameDENISE THEODORE

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Registration847643558

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Statusdissolved

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Incorporated2018-12-10

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Registered addressMATHURIN, 97190 LE GOSIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANNICK ELODIE NEGREactive ASSOCIATION OUVE ZIE ARTactive ASYC & COdissolved CHARLEMAGNE ASYCdissolved CLAUDE PHILIPPE GERMAINdissolved COHEactive DAVID ASTASIEactive DAVID FELIX INKINdissolved ERNEST ETIENNE ASYCdissolved GILBERT MESMIN GRATIENdissolved GLADYS IRENE PHILEMONdissolved GRATIEN CYPRIEN ASYCdissolved HENRI PIERRE SAINT-MAPCdissolved LE KA D'ORdissolved MARIANA MEJIAdissolved MIEUX VIVRE A MATHURINactive [ND]active [ND]active PASSION JEAN-MARIE JEAN MARIE ASYCdissolved PATRICK CLAUDE RENE SALVANdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

DENISE THEODORE (principal) matches PEP Théodore Denis — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100