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Sole trader dossier

RABIA SEHIL

FRANCE · SOLE TRADER · INCORPORATED 2005-04-09
KYBE ID: FR-481434470 · 481434470 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRABIA SEHIL

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Registration481434470

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Statusactive

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Incorporated2005-04-09

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Registered address18 AV DE LA RESISTANCE, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CHARLES MONCEAUXdissolved CHELCIE DAPHNE MELANIE FAULAdissolved ECO POSEdissolved EMBUSKADEdissolved HELENE AGNES MICHELE D'HERVEactive JULIE ROPARSactive KAMEL BELHADJOURIdissolved Marion Bonardidissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active PAULINE GILdissolved SILVER DREAMSdissolved STUDIO BAPTISTE CACCIAdissolved TANGUY BELBEOC'Hdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100