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Sole trader dossier

THEODORE FARAUT-SCHWIEG

FRANCE · SOLE TRADER · INCORPORATED 2019-11-11
KYBE ID: FR-878614304 · 878614304 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTHEODORE FARAUT-SCHWIEG

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Registration878614304

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Statusactive

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Incorporated2019-11-11

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Registered address1715 RTE DE BIOT, 06560 VALBONNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXANDRA TRIVENTIactive BASTIEN CONSTRUCTIONdissolved Charlène REICHARTactive COMITARIdissolved FABRICE JEAN MARIE KNIPPINGactive FLORIAN KALTENBERGERactive FRANCK LUCCISANOdissolved FREDERIC CHRISTIAN MAURICE REICHARTactive Gillian ATTARDdissolved HUGOBENactive [ND]active [ND]dissolved PAULINE SOPHIE SESTITOTdissolved PERRINE FERRYactive QUENTIN LAUDEREAUdissolved REINHILDE MARIA PAUL WINCKELMANSactive SAMY PAWLUCKactive SCI MAEVAdissolved SCI PACactive

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