DOSSIERS / KEVIN SERIDJ
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Sole trader dossier

KEVIN SERIDJ

FRANCE · SOLE TRADER · INCORPORATED 2021-06-01
KYBE ID: FR-899700793 · 899700793 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KEVIN SERIDJ
fr_inpi
899700793
fr_inpi
active
fr_inpi
2021-06-01
fr_inpi
6 AV PAUL ELUARD, 93000 BOBIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
A&D CARdissolvedAHMED NAIT MEDDOURdissolvedALEX LEONARD BONNAIEdissolvedALI SOUKOUNAactiveAntoine Daniel Georges DhollandeactiveASSOCIATION DE FINANCEMENT ELECTORALE DE LA LISTE UNION CITOYENNE DEMOCRATIQUEdissolvedBADIUL ALAM KHANactiveFAMAH INTERNATIONALdissolvedFODIE KOITAactiveFRANCOIS FURIOdissolvedHSFM VTCdissolvedIbrahim KoitaactiveJACQUES FITOUSSIdissolvedJennifer BEBEactiveKHERREDINE TOUMIdissolvedLARBI YAHIAOUIdissolvedLASSANA CAMARAactiveMAIMOUNA SAKHOdissolvedMA LODHIdissolvedMamadou GAKOUdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100