KYBE — See who's really behind any company

Sole trader dossier

SERGE EDGAR DE SOUZA

FRANCE · SOLE TRADER · INCORPORATED 1988-02-15
KYBE ID: FR-344117031 · 344117031 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSERGE EDGAR DE SOUZA

fr_inpi

Registration344117031

fr_inpi

Statusdissolved

fr_inpi

Incorporated1988-02-15

fr_inpi

Registered address4 AV DE LA PORTE DE MENILMONTANT, 75020 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADAM CHIBANIdissolved CHARLY FITOUSSIdissolved CHRISTIAN KAMTO TAGNEactive CLAUDE PIERRE CHAUVETdissolved DECHETTERIE COMPAGNIEdissolved GARAGE LMN AUTOactive GRIFFE DE PARISdissolved HAMZA CHIBANIactive LARISSA PRAKactive LINA ATAMNIAdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active PIERRE MUNIERactive REGINE LAURENCE FATTICCIONIdissolved ROSELI LANGdissolved SIDNEY AYACHEdissolved SIMBALA DIAGOURAGAdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100