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Sole trader dossier

JEAN-LUC PIERRE LUCIEN YVON HOUSSAIS

FRANCE · SOLE TRADER · INCORPORATED 2009-09-20
KYBE ID: FR-515012342 · 515012342 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-LUC PIERRE LUCIEN YVON HOUSSAIS

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Registration515012342

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Statusactive

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Incorporated2009-09-20

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Registered address171 RUE HENRI BARBUSSE, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALL IN ONE ENTREPRISEdissolved BRAHIM IZ MOUSSEdissolved DAOUD ALI ET ABDELLAHdissolved EDITIONS PLAGIATactive FRANCISCO DE SOUSAdissolved Hazem Elsakaanactive JOAO POLHOdissolved LAM BATactive Lee-Roane Brunodissolved MOHAMED IZ MOUSSEdissolved MOHAMED IZMOUSSEdissolved [ND]active [ND]active [ND]active RAMI HADHEKdissolved RBI ISOLATIONdissolved RISAdissolved SIMON JEAN MARIE BARTactive SOCIETE CIVILE IMMOBILIERE N.Y FAMILLYdissolved SUPER DECORATIONdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100