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Sole trader dossier

THEODORE DEMIRDACHE

FRANCE · SOLE TRADER · INCORPORATED 2023-11-02
KYBE ID: FR-924255698 · 924255698 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTHEODORE DEMIRDACHE

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Registration924255698

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Statusactive

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Incorporated2023-11-02

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Registered address8 RUE NOLLET, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMAR REMUCHdissolved Benoit Francois Yves DULAURANSactive Camille LE FAOUactive COPR 8 RUE NOLLET 75017 PARISactive CORALIE SALEMdissolved GERARD MAURIERdissolved GUILLAUME YVES JEAN GERMAINEdissolved LES MAJOSdissolved LUCIEN LACHKARdissolved [ND]active [ND]dissolved [ND]active [ND]active NOONdissolved PAULINE CLAIRE SYLVIE LANCHONdissolved PERRINE SCHWEISGUTHactive PHILIPPE DILASSERactive POINT MAURIERactive Quentin Maunieractive

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