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Sole trader dossier

SAID REZKI

FRANCE · SOLE TRADER · INCORPORATED 2000-05-12
KYBE ID: FR-430246272 · 430246272 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSAID REZKI

fr_inpi

Registration430246272

fr_inpi

Statusdissolved

fr_inpi

Incorporated2000-05-12

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Registered address7 CHE CAMILLE PISSARRO, 78500 SARTROUVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALEXANDRA LUCETTE LOUISE ABOTactive AMAR BELLALdissolved AMINA AICHA DAHILIactive ANTONIO-AUGUSTO NEVES PINHEIROdissolved ASOUAN BERNADETTE MIEZANactive CANAANdissolved CAR EASYactive DIGBEU THIERRY TIMOTHEE SERIdissolved EASY DRIVERdissolved FLEUR LAUNOISdissolved FRANCK BEAUJEANdissolved FREDERIC ELIEdissolved JUIN SIMON MALONGA MOUANGAdissolved MAMADOU TOUREdissolved Marwane Kerdactive [ND]active [ND]dissolved [ND]active PRISCALINE KALIdissolved Salim Aidiactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100