KYBE — See who's really behind any company

Sole trader dossier

MEHDI YOUNES SERAICHE

FRANCE · SOLE TRADER · INCORPORATED 2009-11-10
KYBE ID: FR-518205364 · 518205364 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMEHDI YOUNES SERAICHE

fr_inpi

Registration518205364

fr_inpi

Statusactive

fr_inpi

Incorporated2009-11-10

fr_inpi

Registered address65 AV DE LA MARNE, 92600 ASNIERES-SUR-SEINE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANAS JABALLAHdissolved ANNA POMMIERactive CHRISTIAN BATICLEactive ESPRIT BOISdissolved FAF ARTdissolved GERARD CLAUDE RENE GAUTHERONdissolved INGIEdissolved IVAN FERREIRAdissolved LEVANT GASTRONOMIEdissolved MAISON D'ALEPactive Manuela Garciadissolved MARIE CLAUDE FABREdissolved [ND]active [ND]active [ND]active Pauline Maud Di Bartoloactive PIERRE GAUTHERONdissolved PIERRE GERARD MARIE MATHIEUdissolved SARL CHRONO 2 ROUES ASNIERESdissolved SCI ELMAdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100