DOSSIERS / OPHELIE REBECCA AICH DIT ARCH
← SearchExport PDF
Sole trader dossier

OPHELIE REBECCA AICH DIT ARCH

FRANCE · SOLE TRADER · INCORPORATED 2016-11-01
KYBE ID: FR-823350103 · 823350103 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
OPHELIE REBECCA AICH DIT ARCH
fr_inpi
823350103
fr_inpi
active
fr_inpi
2016-11-01
fr_inpi
28 RUE DES DAMES, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE CHEVALLIERdissolvedCEDRIC PIERRE RENE LE MENdissolvedCLEMENTINE FINANCEactiveCOPR 28 RUE DES DAMES 75017 PARISactiveCristina LAVINIA EnacheactiveEmeline GaschetactiveEXPERLIS FRANCEdissolvedIOANNA LAGOUactiveJEAN DAVEZACactiveJules Antonin CallinactiveLES 15 MILLE MILLIARDSactiveMADEMOISELLE DRONEdissolvedMARC TOBIE GEORGES CHEYSSIALdissolved[ND]active[ND]active[ND]dissolvedPAUL HERMABESSIEREdissolvedSarah ShaiekactiveSCI BIZERTEdissolvedSEBASTIEN ROGER MICHEL BOUGESdissolved

+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