DOSSIERS / EBRAHIM SEFAATI
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Sole trader dossier

EBRAHIM SEFAATI

FRANCE · SOLE TRADER · INCORPORATED 2016-12-01
KYBE ID: FR-829197219 · 829197219 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EBRAHIM SEFAATI
fr_inpi
829197219
fr_inpi
active
fr_inpi
2016-12-01
fr_inpi
16 RUE Auguste Renoir, 95370 Montigny-lès-Cormeilles
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BATIMENT ET TECHNIQUE GENERALE B.T.G.dissolvedBouchra Ait-BarichdissolvedC-EXOactiveCHRISTOPHE CUELLOactiveCLAUDE ANDRE GERMAIN MELAYdissolvedDREAM TRAVELdissolvedEDDY CHARLES DARLYdissolvedEVELYNE COTTINactiveHELP AUX PERSONNES ETRANGERES EN FRANCEactiveINDIVISION ATEMKENG NOUBOUDEM - LEKEUFACKactiveISABELLE REGYdissolvedJAMES LONGUEPEEdissolvedJEAN CHARLES EMILE DAGUETdissolvedJOSEPH PLICHTAdissolvedKEVIN MULEROdissolvedKH NETTOYAGEdissolvedMELLINA TRANSFERTdissolvedMIMOdissolved[ND]active[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100