KYBE — See who's really behind any company

Sole trader dossier

CEM DINC

FRANCE · SOLE TRADER · INCORPORATED 2013-12-23
KYBE ID: FR-799349097 · 799349097 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameCEM DINC

fr_inpi

Registration799349097

fr_inpi

Statusactive

fr_inpi

Incorporated2013-12-23

fr_inpi

Registered address50 RUE DANIELLE CASANOVA, 93300 AUBERVILLIERS

fr_inpi

Companies at this address

34 total

AHMED RATENARAdissolved AKN DECOdissolved ALBERTO DIOGOdissolved CHAFIA MOSBAHIactive CYRIL HAMEAUdissolved Elyesse Cherifactive FAAI EXPRESSdissolved FORTUNEE SFEZdissolved HASSAN EL AYEB ECHAHIDdissolved HT24dissolved JACQUES KACI BENSADIdissolved JEAN CLAUDE PERRIN-LEBRANDdissolved LA PLUMEdissolved LV TRANSPORTdissolved MOHAMED AMINE MOHAMED DERKAOUIdissolved MUSTAPHA DELABBASdissolved MY HEALTHY BARdissolved [ND]active [ND]dissolved [ND]dissolved

+14 more

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100