DOSSIERS / NOEMIE SEI
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Sole trader dossier

NOEMIE SEI

FRANCE · SOLE TRADER · INCORPORATED 2014-11-15
KYBE ID: FR-807822184 · 807822184 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NOEMIE SEI
fr_inpi
807822184
fr_inpi
active
fr_inpi
2014-11-15
fr_inpi
10 BD DE REUILLY, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALL4HOME PARIS 12dissolvedCLAUDE COBIGOdissolvedDANIEL PIERRE HENRI FOUCAULTdissolvedGERARD GRAUXdissolvedJEAN PAUL ANDRE DELANOUEactiveMARGALORdissolvedMAURICE LEICHTERdissolvedMOHAMMED KOUCHAdissolved[ND]active[ND]active[ND]activeORNA & COdissolvedPAUL HENRI CHARLES DEVASEYNEdissolvedPECHEEXCHANGE.COMdissolvedPIERRE-YVES GILTONdissolvedSADOK BEN AHMED BEN OUIRANEdissolvedSCI BAGATELLEdissolvedSCI SAM IMMOdissolvedSCI SAM INVESTdissolvedSHANNON ANTHONY MURRAYdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100