KYBE — See who's really behind any company

Sole trader dossier

Clive Wilson

FRANCE · SOLE TRADER
KYBE ID: FR-949351472 · 949351472 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameClive Wilson

fr_inpi

Registration949351472

fr_inpi

Statusactive

fr_inpi

Registered address39 AV Danielle Casanova, 94200 Ivry-sur-Seine

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDELOUAHEB MAHDADIactive AMO SPORTdissolved ANNABELLAactive BABEKA ERIC BOUDOdissolved BENOIT OBRECHTactive CAPUCINE MARIE ELEONORE SPINEUXactive CARS INVESTORSdissolved CHRISTOPHE BERNARD LAMBERTactive FAIRPLAYdissolved FRESH SUPERMARCHEdissolved HELENE DRUTINUSactive LA PASTA PIZZAdissolved Laura Arnaudactive LEKELE UGUES BOUDOdissolved L ETOILE DU SUDdissolved MAHDADI NOUARDINE ET ABDELOUAHEBdissolved MATERIEL DISTRIBUTION POUR LABORATOIRESdissolved Mohamed Maurice Louniciactive [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100