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Sole trader dossier

Theodora KAPNITI

FRANCE · SOLE TRADER
KYBE ID: FR-980560353 · 980560353 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTheodora KAPNITI

fr_inpi

Registration980560353

fr_inpi

Statusactive

fr_inpi

Registered address34 RUE de Londres, 75009 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

34RDLdissolved ELECTRO COULEURS BRASSERIE 88dissolved EMMANUEL LOUIS ASMUSSENactive FREDERIC HEINTZactive GASTON MERTENSdissolved HAIM LEVYdissolved IND WURMSER LECLAIREactive JACQUES DALVERNYdissolved JAMAL ZIANEdissolved [ND]active [ND]active [ND]active NOTARYSdissolved OPTIC KLdissolved PAUL GUIBERTactive PIERRE GELINdissolved PIERRE MAURICEdissolved SDC DU 34 RUE DE LONDRESactive TRAITEUR DE SAINT LAZAREdissolved ZAB AORURANGdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100