KYBE — See who's really behind any company

Sole trader dossier

RACHELE CARROLE SILLAMY

FRANCE · SOLE TRADER · INCORPORATED 2010-03-02
KYBE ID: FR-520718271 · 520718271 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRACHELE CARROLE SILLAMY

fr_inpi

Registration520718271

fr_inpi

Statusactive

fr_inpi

Incorporated2010-03-02

fr_inpi

Registered address10 CHE DU BASSIN, 13014 MARSEILLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AHMED TATOUIdissolved AMINE EL BOUICHdissolved Amine Mohamed Khaidouneactive ANDREA CHAERdissolved ENZO DAVID GILBERT JUAN PAMARTactive léa gugliettaactive LIONDA RAKOTONANDRASANAdissolved MERIAM ZIANEactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]dissolved NOUR HADJ ALIactive OMAR BABALGHAITHactive ROKHAYA NGOMdissolved Wissem-Khadidja Guerfiactive

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