DOSSIERS / SITARA REMTOULA
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Sole trader dossier

SITARA REMTOULA

FRANCE · SOLE TRADER · INCORPORATED 2004-10-11
KYBE ID: FR-479436677 · 479436677 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SITARA REMTOULA
fr_inpi
479436677
fr_inpi
active
fr_inpi
2004-10-11
fr_inpi
14 RUE NEGRESKO, 13008 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHMED AYACHIdissolvedALAIN ISRAEL SEKNAZIdissolvedALINE EREDIAdissolvedCLAIRE MARIE VERONIQUE CHARLOTTE EYSSAUTIERactiveCLEMENT AUFFANdissolvedDAN LILTIdissolvedDAVID BERNARDdissolvedDOMINIQUE CHRISTINE CANESSAactiveIMMOBARdissolvedJEREMIE FAUREactiveKHALIDA AZOUZactiveLE POTAGERactiveMAISON AMERIQUE LATINE ET CARAIBES PACAactiveMOHAMED ISMAIL ZAOUIdissolvedMOSHE-HAIM SEBBAHactivePATRICK IMBERTactiveSYNDICAT SES COPROPRIETAIRESactiveTHIERRY PHILIPPE ROBARTdissolvedUNDERGROUND ETABLISSEMENTactiveV.O DU SUDdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100