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Sole trader dossier

THEODORE THLIVITIS

FRANCE · SOLE TRADER · INCORPORATED 2021-04-30
KYBE ID: FR-898782594 · 898782594 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameTHEODORE THLIVITIS

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Registration898782594

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Statusdissolved

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Incorporated2021-04-30

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Registered address8 CHE PIERRE DE RONSARD, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADAGEdissolved ALAIN SETBONdissolved ANNE SIMONE GERMAINE CHARPENTIERdissolved BOX OFFICE ACADEMYdissolved CATHERINE PLANETactive CHIARA STELLA HOMEdissolved CLAIRE GAUTIER DENIS CLAIREactive FLORENCE ELISABETH MAECHELactive FRANKLIN BARONdissolved GLAD ET NOUSdissolved GSDdissolved HELENE JAVANIdissolved LPN CONSEILactive MOHAMED-OMAR HANINEdissolved [ND]active [ND]dissolved [ND]active [ND]active PATAPONactive SERGE DENISdissolved

+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