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Sole trader dossier

THEOPHILE ALEXANDRE DOMITIEN MARIE DHUICQUE

FRANCE · SOLE TRADER · INCORPORATED 2022-06-09
KYBE ID: FR-920619350 · 920619350 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTHEOPHILE ALEXANDRE DOMITIEN MARIE DHUICQUE

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Registration920619350

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Statusactive

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Incorporated2022-06-09

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Registered address235 RUE DE BERCY, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADRIEN WAEL BASILLEdissolved ALYZOdissolved BERNARD CHARLOTdissolved BERNARD SANNIERdissolved CHRISTOPHE DUPOUYdissolved FLORA SZAMLEWSKIactive GEORGES LAUGELdissolved IBTISSAM AL DAKHILdissolved INDIVISION MAFRAND-VIGNEAUDactive JEAN PIERRE MERLAUdissolved JIA NI FANGdissolved MARIE THERESE CLEMENTdissolved MICHEL SAUSSEREAUdissolved [ND]active [ND]active QIANdissolved SANG L.Ldissolved SCI INTERZdissolved SOLENE BARBIERactive SONIA GARCIAdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100