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Sole trader dossier

JEAN-PHILIPPE ALFRED RENE LOUIS

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-890077209 · 890077209 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-PHILIPPE ALFRED RENE LOUIS

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Registration890077209

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Statusactive

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Incorporated2020-01-01

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Registered address7 RUE DE BARR, 67000 STRASBOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABOUBACAR SYLLAdissolved Antonin Simeonovactive ATLAS EXPRESSdissolved BRUNO TEDONEdissolved DJIBRIL DIOPdissolved FREDERIQUE GROUSSARDdissolved I-A.M GLOBAL SERVICEdissolved IBRAHIMA SORY TOUREdissolved INDIVISION HOLTZMANN - DESSAGNESactive INDIVISION JAEGER ET RAVALLIactive KODZO MOKPOKPO DOHdissolved LEMON SOUNDSactive Mathieu Louis Libralessoactive MONICA JULIETH TOVAR ROJASdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active REDOUAN EL FENICHdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100