DOSSIERS / SEIF EL DIN EL DIN SEIF YAHMES
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Sole trader dossier

SEIF EL DIN EL DIN SEIF YAHMES

FRANCE · SOLE TRADER · INCORPORATED 2020-11-10
KYBE ID: FR-891033128 · 891033128 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SEIF EL DIN EL DIN SEIF YAHMES
fr_inpi
891033128
fr_inpi
dissolved
fr_inpi
2020-11-10
fr_inpi
85 BD SADI CARNOT, 06110 LE CANNET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDESLAM AIT ALLAactiveA LACROIXdissolvedCATHERINE PEYREdissolvedCHARLES GERINdissolvedCOLETTE PETRUZZELLIactiveCOLINE CHAUVEAUactiveCynthia PierretactiveFREDERIQUE MARIE C VERLINDENactiveGABRIEL BARREdissolvedGUILLAUME LEVASSEURdissolvedJAADactiveJEREMY LOUIS ANTHIME DULIEUactiveJIHED ABDALLAHactiveJULIE MARIE ISABELLE GUERINactiveLES HEURES CLAIRESdissolvedL&M LANASERVICEdissolvedMARIE PIERRE PRUDHOMMEactiveMAXIM ELECTRICITEdissolvedNariman Sahbiactive[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100