DOSSIERS / JOSE SYLVIE LE ROUX
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Sole trader dossier

JOSE SYLVIE LE ROUX

FRANCE · SOLE TRADER · INCORPORATED 1988-11-01
KYBE ID: FR-348867797 · 348867797 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOSE SYLVIE LE ROUX
fr_inpi
348867797
fr_inpi
active
fr_inpi
1988-11-01
fr_inpi
9 RUE DE LA REVOLUTION, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABDERRAHIM YAMOUdissolvedADEOYE MOHAMED YAZID BAKARYactiveALEXANDER ROMERdissolvedALEXANDRA VASSILIKIANactiveANTOINE BOUTETactiveAPAXactiveASS LES AMIS D'ALEXANDRA VASSILIKIANactiveBINKSWORLD RECORDSactiveCARLOTTA CARLOTTA CARLOTTA CARLOTTA CHESIactiveCHIARA KARCZEWSKIactiveCHRISTINE GRACYdissolvedCLAUDE DANTENYactiveCUNAdissolvedCUNA AUTOdissolvedDOMAINE PUBLICdissolvedELEFTHERIOS AMILITOSactiveELSA JOHANNA AURELIE FAUCONNETactiveFREDERIC PASCAL DEVELAYdissolvedGERARD BREVIEREactiveHIALAdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100