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Sole trader dossier

CLEMENT LE BOUC

FRANCE · SOLE TRADER · INCORPORATED 2010-09-20
KYBE ID: FR-529020521 · 529020521 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLEMENT LE BOUC

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Registration529020521

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Statusactive

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Incorporated2010-09-20

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Registered address13 ESP RAOUL FOLLEREAU, 92130 ISSY-LES-MOULINEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDELKRIM AKIM BOULMEDAISdissolved ADAY FINANCEdissolved AS CONSULTINGdissolved AS IMMOBILIERdissolved BRUNO ROGER RAMDANE AMARAdissolved GUILLAUME JACQUES JULIEN CHEVALIERdissolved HERVE LOUIS THIERRYdissolved HICHEM SALHIactive INTERCONNECTdissolved JENNAactive JENNA BOULMEDAISdissolved MELISSA JANE HANSTEINdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active OLYMPEdissolved P'TITE MEREactive TEAMUPdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100