DOSSIERS / ANDREA AMPARO VON THEOBALD
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Sole trader dossier

ANDREA AMPARO VON THEOBALD

FRANCE · SOLE TRADER · INCORPORATED 2023-01-16
KYBE ID: FR-922627740 · 922627740 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDREA AMPARO VON THEOBALD
fr_inpi
922627740
fr_inpi
active
fr_inpi
2023-01-16
fr_inpi
PL JEAN MOULIN, 37290 PREUILLY-SUR-CLAISE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

001 DOUBLE ZERO UNdissolvedA.BEY PRESTATIONS ET SERVICESactiveAGEMAactiveATELIER BOYERactiveATHENA SOL PRODUCTIONSactiveBANJOPRODactiveBRIATTA CORPactiveCAPUVIE STUDIOactiveCATALINAactiveCHARLINE BARBARA ANDREE DANGERactiveCharlotte Sophie Jacqueline VAUTIERactiveCHOUFFEdissolvedClara IRMA Madeleine GOBERTactiveCOMMUNAUTE COMMUNES DE LA TOURAINE SUDdissolvedDELTAdissolvedEHRANCEactiveELEVATE YOUactiveElric Pierre Jean-Marc BRELactiveELRIC STUDIOactiveEMILIE DUPUISdissolved

+82 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100