DOSSIERS / LIORA SIMHA HAYA RAYMONDE SELLEM
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Sole trader dossier

LIORA SIMHA HAYA RAYMONDE SELLEM

FRANCE · SOLE TRADER · INCORPORATED 2022-04-19
KYBE ID: FR-913071262 · 913071262 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LIORA SIMHA HAYA RAYMONDE SELLEM
fr_inpi
913071262
fr_inpi
active
fr_inpi
2022-04-19
fr_inpi
72 RUE ARCHEREAU, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AGRO FRANCE INTERNATIONAL S.A.SdissolvedALAIN SITRUKactiveALEXANDRE CODRUT MALINEANUdissolvedARMANDINE LALLIAdissolvedCAROLINE BARBARYdissolvedCOMITE FRANCAIS SAUVETAGE JUIFS ETHIOPIEactiveDAFAdissolvedDAI GUO PARISdissolvedELESTactiveESMERALDA JABIdissolvedJEAN CLAUDE HADDADdissolvedJEANNINE REINE EL FASSEdissolvedKATIA MARIE LOUISE FELLOUSactiveLaura GARBIactiveLAURENCE EMMANUELLE PARISdissolvedLAURENCE YAEL ZEMIROUdissolvedLAURENT JALEKdissolvedLEJB FELDMANdissolvedLIN FORTUNEdissolvedLIN IMMO PARISdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100