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Sole trader dossier

MARIE ANNE ELIANE BRIGITTE LOEPER

FRANCE · SOLE TRADER · INCORPORATED 2005-12-08
KYBE ID: FR-488053125 · 488053125 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIE ANNE ELIANE BRIGITTE LOEPER

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Registration488053125

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Statusactive

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Incorporated2005-12-08

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Registered address178 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AIT HAMADOUCHEdissolved BABA GLOBAL SERVICEdissolved BRUNO MAMANEactive BUI CHAU LAMdissolved CLAUDETTE RECHARDdissolved ELISA PEREZ CAMPOSdissolved GERARD ANDRE BOYERdissolved GH CONSEILdissolved GOUT DES INDESdissolved GRIMPERELLE-DEBARLEdissolved I-FIXdissolved JEAN NOEL REYdissolved LA CHAPERONNIEREdissolved LES TRIAUDESdissolved MARCELLO SIMONETTAdissolved MAURICE ARIGONdissolved MOHAMED ABDUL MALLAQUEdissolved [ND]active [ND]active NK MOBILEactive

+11 more

People with significant control

0 people

Name	Role	From	Source

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