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Sole trader dossier

IOSIF AMPOUSIKE

FRANCE · SOLE TRADER · INCORPORATED 2017-01-24
KYBE ID: FR-825403736 · 825403736 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIOSIF AMPOUSIKE

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Registration825403736

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Statusactive

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Incorporated2017-01-24

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Registered address12 RUE PIERRE CASTETS, 89100 SENS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ABDELHAK SAADANEdissolved Anicette Délicia RAZAFINDRAZAHAactive ASSOC. ANESTHESISTES CLINIQUE P.PICQUETactive AUGUSTIN ZOANTSOAdissolved AVENIR SANTE SAdissolved BONIFACE FOMOactive CABINET D'OSTEOPATHIE FOMOdissolved CLINIQUE PAUL PICQUETdissolved COSMIN FLORIN RADULESCUactive DOCTEUR MARIANNA PADAREVAactive EIAD SALAMEHactive FONCIERE SAINTE BEATEdissolved JOSE LUIS PELAEZactive LAETITIA DEJAEGHERactive MOHAMMAD AL RAJEHactive [ND]active [ND]active [ND]dissolved [ND]active OLIVIER COURTOISdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100