DOSSIERS / LISTON KEPSEU
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Sole trader dossier

LISTON KEPSEU

FRANCE · SOLE TRADER
KYBE ID: FR-952023711 · 952023711 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LISTON KEPSEU
fr_inpi
952023711
fr_inpi
active
fr_inpi
1 CRS DE LA GONDOIRE, 77600 JOSSIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABDELMOUMENE BEZTOUTdissolvedAUGUSTIN MARCELLIN CLET GABOUMOUNGAactiveAURELIE GRAFFactiveCAPUCINE MARIE PERRINE KERLOCHactiveCASSIE FREDERIANNE CASSANDRE MARTINactiveFHULAM IMMOactiveGIE SCANNER CARRE HAUSSMANNactiveGRANDE PARA-ORTHO DE MARNE LA VALLEEdissolvedGUILLAUME LE MAITREactiveIMMOBILIER OCHAactiveIMOLINKdissolvedIOUALALENdissolvedJULIE IOUALALENactiveJUSTINE DUONGactiveJustine PORÉactiveKEVIN CAYRANactiveLAURA IOUALALENactivelotfi SELLAHactive[ND]active[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100