DOSSIERS / SEUFIANE AIBECHE
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Sole trader dossier

Seufiane AIBECHE

FRANCE · SOLE TRADER · INCORPORATED 2025-06-09
KYBE ID: FR-523565265 · 523565265 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Seufiane AIBECHE
fr_inpi
523565265
fr_inpi
active
fr_inpi
2025-06-09
fr_inpi
6 AV Mathilde, 95210 Saint-Gratien
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Abdelkabir AKOUTAMactiveALEXANDRE BOUKAKAactiveALFRED DIHOULOUdissolvedANDRE ALBERT BLANCdissolvedASSOCIATION CONSEIL ET FORMATIONdissolvedBERNADETTE MALEAPA-XAVIERdissolvedDRACOPYXIS FINANCEdissolvedEXPERTISES CONSEIL CONFORMITE RO CARONdissolvedFRANCOIS THIERRY RINGEISSENdissolvedGABRIEL DE SMETdissolvedJEAN-MICHEL CARONdissolvedLYDIENNE MBIKA BOHEKdissolvedMONOIT IMMOBILIERdissolved[ND]dissolved[ND]activeSAINT CHARLESactiveSCI DU DEFENSdissolvedSCI FRADEREdissolvedVINCENT THUALdissolved

People with significant control

0 people
NameRoleFromSource

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