DOSSIERS / KAISSA STEPHANIE AUDE REBATET
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Sole trader dossier

KAISSA STEPHANIE AUDE REBATET

FRANCE · SOLE TRADER · INCORPORATED 2014-06-24
KYBE ID: FR-803120203 · 803120203 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KAISSA STEPHANIE AUDE REBATET
fr_inpi
803120203
fr_inpi
active
fr_inpi
2014-06-24
fr_inpi
140 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
3 FRERESdissolvedANNE-MARIE CLAUDINE DANIELE FUMOUXactiveANNE MARIE MIREILLE HUGUETTE VAN HOLDERactiveARNAUD PHILIPPE MARIE CAQUELARDdissolvedCAPTAIN CAMPdissolvedCARINEdissolvedCLAUDE EMILE BROUZESdissolvedCLIP SERVICEdissolvedCYRILLE PATRICK DUPUISactiveCYRIL MOREAUdissolvedFAYAZ TRADING INTERNATIONALdissolvedFERMINA TOMATdissolvedFEUCAL BEN ALI ZARMAZactiveFUMIO SAKIHAMAdissolvedGUJARAT BAZARactiveINDIVISION ARNAUD JEANNE ET HELOISE BODARTactiveJEROMIN REBATETactiveKAISSA SASUdissolvedLENA LANDAUDactive[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100