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Sole trader dossier

SIMON AL DIAB

FRANCE · SOLE TRADER · INCORPORATED 2011-11-17
KYBE ID: FR-537746067 · 537746067 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSIMON AL DIAB

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Registration537746067

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Statusdissolved

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Incorporated2011-11-17

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Registered address193 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AU VRAC PARISIENdissolved CABINET RAPHAEL MREJENdissolved DIDIER ZEBEIDAdissolved FRANCINE LOUISE BOBYdissolved FRANCOISE NOELactive HUGO IMRE FRANCO TAKACSactive JONATHAN 2dissolved KERYSdissolved Louis Kleinactive [ND]dissolved POP COMdissolved RAPHAEL MREJENdissolved REFAELdissolved SCI NORMANDEdissolved SHOSHANAdissolved SOCIETE CIVILE STRASBOURG SOIXANTEdissolved STEPHANIE PARTOUCHEactive THOMAS GUY SERGE RICQUIERactive VINOD KHANNAdissolved

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