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Sole trader dossier

Francois HOUSSEAU

FRANCE · SOLE TRADER
KYBE ID: FR-981685928 · 981685928 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

dissolved

Legal nameFrancois HOUSSEAU

fr_inpi

Registration981685928

fr_inpi

Statusdissolved

fr_inpi

Registered address72 AV de Flandre, 75019 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ALBERT WHONG YU KWONGactive ANAIS CONDADOactive AURORE MARIE REYNAUDactive BENOIT LECLERCactive BILAL NADIR HADJIdissolved CHRISTINE BONNERYdissolved DOMINIQUE BARREAUdissolved Emeline ROBINactive GILLES HACHANIactive HELAL SOUDANIdissolved ISAAC COHENdissolved IVAN ALEXANDRE MICHEL VARADYactive IXORIAdissolved IXORIA ASSURANCEdissolved IXORIA INVEST SARLdissolved JACQUES CHICHEPORTICHEdissolved JEAN CLAUDE MESSENTdissolved JOSEPH BARREAUdissolved Julie Claude Aimée JAMETALactive JULIE TENG CHEAVactive

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 49 companies

medium

Politically exposed person (PEP)

Francois HOUSSEAU (principal) matches PEP François Housseau — Q66500338. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100