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Sole trader dossier

LOIS JENNIFER ANTOINETTE HELENE ROUET

FRANCE · SOLE TRADER · INCORPORATED 2015-07-01
KYBE ID: FR-812189645 · 812189645 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLOIS JENNIFER ANTOINETTE HELENE ROUET

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Registration812189645

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Statusactive

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Incorporated2015-07-01

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Registered address31 BD DE RIQUIER, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AHMED DRAYFdissolved ANTOINE DA SILVAdissolved ANTOINE GENOVESEdissolved Benoit BEAUGRANDactive CARLOS RICARDO ROSAS-GUTIERREZactive Catarina Lemos Longmandissolved CHRISTIAN CAILLEUXdissolved CHRISTIAN CAILLEUXdissolved CORALIE BAUDUINdissolved DHAHER SFINAdissolved ELISA & MARCUSdissolved GIANPAOLO CAPELLIdissolved KARIM MAAROUFIdissolved LAURIE JEANCLOSactive M'HAMED BOUHADDAdissolved MH BTPdissolved MIDI AUTO SERVICEactive MOHAMED SARHANEdissolved [ND]active [ND]active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100