DOSSIERS / OPHELIE LYSIANE ROBIN
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Sole trader dossier

OPHELIE LYSIANE ROBIN

FRANCE · SOLE TRADER · INCORPORATED 2015-11-10
KYBE ID: FR-817545171 · 817545171 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
OPHELIE LYSIANE ROBIN
fr_inpi
817545171
fr_inpi
active
fr_inpi
2015-11-10
fr_inpi
13 RUE MICHELET, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALMUDENA JESUS RUIZ ORTIZdissolvedCAROLINE LUZUYactiveCHRISTOPHE CHENETdissolvedCLEMENT BALCONactiveCLEMENT CHEVRETTEdissolvedEMMANUELLE MARIE CHEVALLIERdissolvedERIC CHRISTOPHE ALEXANDREactiveFCHENILLET CONSULTINGdissolvedIMYOMAactiveJIMENA LETICIA VICTORIA CABRERAdissolvedLAURENT DAMIEN TASSINdissolvedLAURENT TASSINdissolvedLUCIE KIM-LOAN VUONGactiveLUZUY REBIBOU INDIVISIONactiveMICHEL MAUPRIVEZdissolved[ND]active[ND]activePauline Thérèse Le TronactiveSOCIETE PESAGE DEVELOPPEMENTdissolvedSYND COPROP DU 13 RUE MICHELETactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100