DOSSIERS / THEOPHILIE ANNE THEOPHILIE KPADONOU
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Sole trader dossier

THEOPHILIE ANNE THEOPHILIE KPADONOU

FRANCE · SOLE TRADER · INCORPORATED 2023-06-16
KYBE ID: FR-923672976 · 923672976 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
THEOPHILIE ANNE THEOPHILIE KPADONOU
fr_inpi
923672976
fr_inpi
active
fr_inpi
2023-06-16
fr_inpi
5 RUE FRANZ SCHUBERT, 78100 SAINT-GERMAIN-EN-LAYE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMIRA MAMLOUKactiveBADR EDDINE EDDINE BADR ESSARHIRIdissolvedBERNARD UMBRECHTdissolvedDANIEL GERARD CRAPETdissolvedDANIEL LAYANIactiveEVELYNE FANDIO DOUNOUactiveGC TRANSPORTdissolvedJEAN MARIE BRITSCHdissolvedJEROME PHILIPPE GOULDdissolvedLEOPOLD KAYAdissolvedMARES.RENOVATIONdissolved[ND]dissolved[ND]activeNJIKODE CONSULTINGdissolvedOPI OFFICE DE PROTECTION INDIVdissolvedPASCAL BRITSCHdissolvedPATRICE CLAUDE GERMAIN HECKMANNdissolvedPaul OmondactiveREDOUAN KOUBIactiveUMBA NINETTE FUKUdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

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