KYBE — See who's really behind any company

Sole trader dossier

BOUALEM SETITRA

FRANCE · SOLE TRADER · INCORPORATED 2021-09-01
KYBE ID: FR-902474931 · 902474931 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBOUALEM SETITRA

fr_inpi

Registration902474931

fr_inpi

Statusdissolved

fr_inpi

Incorporated2021-09-01

fr_inpi

Registered address20 RUE DU CHATEAU DES VERGNES, 63100 CLERMONT-FERRAND

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANTONIO PANDOdissolved AZIZE LABKARactive BOUDJEMA SETITRAdissolved Davina MARIE-CATHERINEactive DJILALI BOUTOUBAdissolved DOMINIQUE THERISSEdissolved GEORGES SERGE PAYRATdissolved JOSE MARIA DUARTEdissolved MOHAMED DAMACHEactive MUSTAPHA EL KADDIdissolved NAIM BASERactive [ND]dissolved [ND]active [ND]dissolved SAHID OUDIAdissolved SAMI LATAFIdissolved SARL BORGES JOAOdissolved SARL ENTR DE SABLAGE PLATRERIE PEINTUREdissolved SELAMI OZKALEdissolved THOMAS MILLETdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100