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Sole trader dossier

KARINE RICO-PEREZ

FRANCE · SOLE TRADER · INCORPORATED 2013-03-23
KYBE ID: FR-792848913 · 792848913 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKARINE RICO-PEREZ

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Registration792848913

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Statusactive

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Incorporated2013-03-23

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Registered address5 RUE DUVIARD, 69004 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALPACA PRODUCTIONSdissolved BRICE LAVILLE SAINT MARTINactive CELIE MAQUAIRdissolved CHRISTIANE GABYLONEdissolved CLAUDE GUEGUENdissolved EMMANUEL POULETdissolved ERIC LOUIS SOUDANactive FELIX ANTOINE POULETactive FLORENCE LEROUGEactive FLORENT BRUNETdissolved HOMES TRANSACTIONSactive JEANNE POULETactive KUJTIM HALILAJactive MONKIIIZdissolved [ND]active [ND]active RENE WAILLEdissolved ROMU CAPRON CONSULTINGdissolved SAM & GILdissolved SCI DU BESSAYdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100