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Sole trader dossier

RACHID SEMRANE

FRANCE · SOLE TRADER · INCORPORATED 2001-01-01
KYBE ID: FR-438103921 · 438103921 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRACHID SEMRANE

fr_inpi

Registration438103921

fr_inpi

Statusactive

fr_inpi

Incorporated2001-01-01

fr_inpi

Registered address271 RUE DES PYRENEES, 75020 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AMS STRAM GRAMdissolved ANTOINE LEON MORVANdissolved BIEN CORDIALEMENTactive CLMP CONSULTINGactive Elies MEKAOUIactive FREDDIE NLEMBEdissolved JAMES ANDREW SETH THOMPSONactive LES 3Sdissolved MARIAM MANAL GBANEdissolved Maxime Appéactive MICHEL CARDONdissolved NAFA SEHRINEdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved POWALEEactive RACHID SEHRANEdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100