DOSSIERS / SEMIR USENAGIC
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Sole trader dossier

SEMIR USENAGIC

FRANCE · SOLE TRADER · INCORPORATED 2021-09-08
KYBE ID: FR-903074169 · 903074169 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SEMIR USENAGIC
fr_inpi
903074169
fr_inpi
dissolved
fr_inpi
2021-09-08
fr_inpi
31 AV DE VERSAILLES, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACS AGENCE CONSEIL SANTEdissolvedAH PARTICIPATIONSdissolvedALIETTE BERTRANDdissolvedCECILE WOZNIAKdissolvedCOMICEdissolvedESTELLE RODRIGUESdissolvedGERARD AZEMAdissolvedHELA SLIMactiveIULIANA IULIANA-MIHAELA CORICIdissolvedJACK CORNIBERT ASSURANCESdissolvedJEAN BAPTISTE L'HERISSONdissolvedLUCIEN HONOREdissolvedMICHELE MARCAISdissolvedMOHAMMED F S SALEHdissolved[ND]activeOLIVIER MAZEAUdissolvedPASCALE MARIE-JEANNE DOMINIQUE OLIVIERdissolvedPATRICK FITAMANTdissolvedRAVALOSON CONSULTINGdissolvedYIRONG WANGactive

+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