DOSSIERS / THÉODORE JOSEPH CONRAD FRENKIEL
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Sole trader dossier

Théodore Joseph Conrad Frenkiel

FRANCE · SOLE TRADER
KYBE ID: FR-953358512 · 953358512 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Théodore Joseph Conrad Frenkiel
fr_inpi
953358512
fr_inpi
active
fr_inpi
6 CHS de la Muette, 75016 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CHARLES OCTAVE PIERRE ROSENFELDactiveCJT INVESTdissolvedCLAUDE JULIEN ROCHEdissolvedDIANE O'CONNELLdissolvedJEAN-PAUL LEFEBVREactiveJULIEN MICHAEL PONTOIZEAUdissolvedLES CYGNESdissolvedMICHEL CHARLES JEAN FAUSTENactive[ND]active[ND]dissolvedNORSERdissolvedOLIVIER FRANCOactiveRE - SOURCE CONSULTINGdissolvedSC FAUSTEN CORBELdissolvedSCI COLLET DE GASQdissolvedSCI STEJULdissolvedSNC TABAC DE LA MUETTE-BONGRANDdissolvedSOCIETE CIVILE FAUSTEN CORBEL 2dissolvedYAMAZAKI FRANCEdissolved

People with significant control

0 people
NameRoleFromSource

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