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Sole trader dossier

José LOUIS Rivero

FRANCE · SOLE TRADER · INCORPORATED 2025-12-11
KYBE ID: FR-813819109 · 813819109 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJosé LOUIS Rivero

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Registration813819109

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Statusactive

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Incorporated2025-12-11

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Registered address11 BD Pablo Picasso, 94000 Créteil

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGATHA GABRIELA MORAES DA SILVAactive AMINEdissolved ANDRE LADIOLAS DRABIKdissolved ARNAUD BOUCHAUDactive BEATRICE RENEE BOURGUIGNONdissolved BERNARD ROBERT LOPEZdissolved BMC CONSEILdissolved BNA CONSULTINGdissolved BYRON DAVID SISA QUITIOdissolved CATHERINE MARIE TOBELEMdissolved CHEZ GROSdissolved DENIS MARIE MALAPERTdissolved FIONA MATHEAUactive FRANCOIS SEPTIERactive HUAN ZHOUactive INDUSTRIES AIR CHARTERdissolved ISABELLE AURORE ELISE VINCENTdissolved ISD ASSAINISSEMENTdissolved IZASTEMAPHYdissolved JEAN LUC EVARDdissolved

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100