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Sole trader dossier

ISSAM EDDINE SAIFI

FRANCE · SOLE TRADER · INCORPORATED 2014-07-01
KYBE ID: FR-803893361 · 803893361 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameISSAM EDDINE SAIFI

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Registration803893361

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Statusactive

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Incorporated2014-07-01

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Registered address77 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AHMED ZAOUIdissolved ASS SPECTACLE VIVANTactive CREUSET INT MUSIQUE OUVERT TRADIT ORALEactive FARID CHAOUIdissolved FM TRAVEL SERVICESactive GODEFROY PIERRE JACQUES PIZONdissolved HENRI SYLVAIN HERSZHORNdissolved JACQUES BARESIdissolved KRYSTYNA GACHOWSKAdissolved LIKE EATdissolved MACK SHIRLEYdissolved MOHAMMED AMAJOUdissolved [ND]dissolved [ND]dissolved [ND]active OMBLINE CAMUSactive RAYMOND MONTEILdissolved RCIactive RESTO DELICES EXPRESSactive SAIBO SYLLAactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100