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Sole trader dossier

CLAIRE EKPE

FRANCE · SOLE TRADER · INCORPORATED 2000-12-07
KYBE ID: FR-438650996 · 438650996 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAIRE EKPE

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Registration438650996

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Statusactive

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Incorporated2000-12-07

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Registered address13 RUE DU QUATRIEME ZOUAVE, 93110 ROSNY SOUS BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALIN IONUT ALBUactive ALMOUSTAPHA AMADOU MOUMOUNIactive AUX JARDINS DU GRAND PARISdissolved CATHERINE FRANCOISE TERLEactive DEFENSE INCENDIEactive EDOUARD BEMBASSATdissolved ELENA FELIZdissolved FOURNIER P CHAUCHARD S ESTRUCH Hactive HEBA HAMED AHMEDdissolved HENRI-JOEL RIOactive HERVE PAUL NICOLAS FARIGOULLEdissolved ITCROdissolved JOSE TEDERRIdissolved KARIM TOUAdissolved LE GAI SAVOIR DE ROSNYdissolved MADACOMactive MIRE INFORMATIQUEactive MOHAMED EL HARAOUIdissolved NAOMI WAZABANGA GBIAPUdissolved [ND]dissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100