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Sole trader dossier

THEO THIERRY THOMAS GUAINE

FRANCE · SOLE TRADER · INCORPORATED 2023-01-02
KYBE ID: FR-947781191 · 947781191 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTHEO THIERRY THOMAS GUAINE

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Registration947781191

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Statusactive

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Incorporated2023-01-02

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Registered address13 RUE DU DOCTEUR PAUL BROUSSE, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNIE BEAUSSIEUactive ASSOCIATION LA MAISON THEATREactive BDE INSEINEactive David SOLINHACactive DOMINIQUE MAURICE GASSEactive FRANCOIS GAILLARDactive JONATHAN EVENOactive JOSSELIN LEFEBVRE D HERBOMEZactive KAELIG HELLOdissolved KAREN FREMONTactive KARIMA BENCHABANEactive KIM LOUM PORdissolved LA COMPAGNIE DU LAPIN VERTactive LEADER DES MEDIASactive MME OLIVIA SICSIC ET M DE LA POIX DE FREMENVILLEactive [ND]active [ND]active N.P.I.active QUENTIN GIMENEZdissolved

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