DOSSIERS / DINA RACHEL SELLAM
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Sole trader dossier

DINA RACHEL SELLAM

FRANCE · SOLE TRADER · INCORPORATED 2007-10-26
KYBE ID: FR-500824263 · 500824263 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DINA RACHEL SELLAM
fr_inpi
500824263
fr_inpi
dissolved
fr_inpi
2007-10-26
fr_inpi
20 RUE LOUIS LEBRUN, 95200 SARCELLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABRAHAM EL HADADactiveALBERT AVI AMIGAdissolvedAREAT'S CONSULTINGdissolvedASS FINAN ELECT CANTONAL J.CLAUDE MESTREdissolvedATIDEactiveBENJAMIN SHALOM HAI NACCACHEdissolvedBIO FRANCEdissolvedBRUNO MESSINAdissolvedDENIS TONDUdissolvedELHAZAR DERHYdissolvedEMG BATdissolvedENTREPRISE DE MACONNERIE GENERALEdissolvedETHAN LELLOUCHEactiveFDIH ASSETactiveLIORA SEBAGdissolvedMERIAM COHENdissolvedMEYER ATTIAdissolvedMoché HADDAD FENNECHactive[ND]activeOLIVIER SEBAGactive

+7 more

People with significant control

0 people
NameRoleFromSource

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