DOSSIERS / SEVEN KARL STEPHANE KARL STEPHANE SEVEN STIENLET
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Sole trader dossier

SEVEN KARL STEPHANE KARL STEPHANE SEVEN STIENLET

FRANCE · SOLE TRADER · INCORPORATED 2021-07-01
KYBE ID: FR-900621939 · 900621939 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SEVEN KARL STEPHANE KARL STEPHANE SEVEN STIENLET
fr_inpi
900621939
fr_inpi
dissolved
fr_inpi
2021-07-01
fr_inpi
2 PAS LEBARBIER, CCAS, 77000 MELUN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CHELSEA LENFANTdissolvedChristelle Sylvie MenuactiveFabrice Albert Joseph KREITactiveIMAN FARAH JAMAdissolvedKHALILULLA NASSERIdissolvedMARIO CAPdissolvedMEHDEN HAMZAdissolvedMOHAMMAD AMIN AHMADZAIdissolvedMOHAMMAD KHALILUR RAHMANdissolvedMOHAMMED MEKNACIactiveNADIA MOKEDDEMdissolved[ND]dissolvedNICODEME BECKdissolvedNOE WINTERSTEINdissolvedPIERRE DEMETERdissolvedRACHID AMIMERdissolvedREGAN DELPORTEactiveSANDRA ALINE DEZITTERdissolvedSTAN JEAN LOUIS JOSEPH GASTON JEAN LOUIS STIENLETdissolvedVIOLETTE REYNARDdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100