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Sole trader dossier

FAYCAL SETTA

FRANCE · SOLE TRADER · INCORPORATED 2020-09-22
KYBE ID: FR-848761755 · 848761755 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFAYCAL SETTA

fr_inpi

Registration848761755

fr_inpi

Statusdissolved

fr_inpi

Incorporated2020-09-22

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Registered address71 RUE DE LA STATION, 95130 FRANCONVILLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

Anais Chauvinactive ANASS BOUATMANEdissolved ASBC COMPANYactive BOUBAKAR JEAN-PIERRE CISSOKOactive BRAHAM SALMIactive DIGITAL SESAMdissolved DONIEL WALID BOUROUBAdissolved EVRARD INDIVISIONactive FRANCK GEORGES RENE BERTRANDactive Ilyes Mouicidissolved JEAN RONY JEAN RONY PIERREdissolved KETHARAN PONRASAdissolved Mouhssine EL HADEFactive [ND]dissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100