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Sole trader dossier

ISIS R'KIA LETERRIER

FRANCE · SOLE TRADER · INCORPORATED 2019-10-09
KYBE ID: FR-877994335 · 877994335 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameISIS R'KIA LETERRIER

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Registration877994335

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Statusactive

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Incorporated2019-10-09

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Registered address47 AV DE LA DIVISION LECLERC, 92320 CHATILLON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AMANDINE CAMILLE ALICE LEFEVREdissolved CLT5active CORINNE ARLETTE STABLEactive Djemael Marvin FALLOPEdissolved ELOISE SEVESTREactive EXCENTdissolved HOCINE DJOUADIdissolved JEAN-JACQUES ORLIACdissolved MARCO GOMESactive MARIE GRIMAULTdissolved MC RENOV'APPARTdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active ROBERT JEAN PAUL DELVOYEdissolved SCI GARESdissolved SOC BARROUQUERE DANIELdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

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