DOSSIERS / SEPHAEM IAMRANENE
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Sole trader dossier

SEPHAEM IAMRANENE

FRANCE · SOLE TRADER · INCORPORATED 2009-04-20
KYBE ID: FR-512503830 · 512503830 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SEPHAEM IAMRANENE
fr_inpi
512503830
fr_inpi
dissolved
fr_inpi
2009-04-20
fr_inpi
2019-05-21
fr_inpi
133 BD GABRIEL PERI, 92240 MALAKOFF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ARIEL HUGUES ADRIEN HOLZLactiveARNAUD MARZINactiveASKABAKactiveBENJAMIN ALBERT JULIEN RENOUSTdissolvedCAISSE DE CREDIT MUTUEL DE MALAKOFFdissolvedCLAUDE VIDEAUdissolvedFABRICE DELINDEactiveFARID-GEORGES BENMALEKactiveGERARD TEMIMEdissolvedHELOISE DE CURIERES DE CASTELNAUactiveHENRY MESGUICHactiveLUCETTE ESTELLE ATTALdissolvedLUCETTE MESGUICHactiveLudmilla MouraoactiveMAHESS BHANTOAdissolvedMB CONSULTINGactiveMOSTEFA EL KAMALactiveP.R.V. VERONIQUE COIFFUREdissolvedREINE-CLAUDE MESGUICHdissolvedROCK EN BOLdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off