KYBE — See who's really behind any company

Sole trader dossier

PELIE NABINTOU SERI

FRANCE · SOLE TRADER · INCORPORATED 2020-05-29
KYBE ID: FR-883993677 · 883993677 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal namePELIE NABINTOU SERI

fr_inpi

Registration883993677

fr_inpi

Statusdissolved

fr_inpi

Incorporated2020-05-29

fr_inpi

Registered address34 RUE HOCHE, 93500 PANTIN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ACTION CONTRE L'EXCLUSIONactive ALAIN GERBEIXdissolved CHARGUI NADAactive DS STUDIOdissolved ETHAN POULMAREactive FROMAGERIE LA PANTINOISEdissolved LUCAS MARINEIDE VARELO BARBOSAactive MICH MOUGINOTdissolved MUSTAPHA HAMIdissolved NASTA-MARLENE SERIdissolved [ND]dissolved [ND]active NINA TOMOVAdissolved PABLO EVZLINEdissolved RAYROLLES & CIEdissolved SOC PROMOTION DIFFUSIONactive SOLIPAactive ULRICH ROUGEdissolved UNE FENETRE SUR L'EUROPEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100