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Sole trader dossier

SELEM IHEB

FRANCE · SOLE TRADER · INCORPORATED 2022-06-18
KYBE ID: FR-914643929 · 914643929 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSELEM IHEB

fr_inpi

Registration914643929

fr_inpi

Statusdissolved

fr_inpi

Incorporated2022-06-18

fr_inpi

Registered address75 RUE DU CHEMIN VERT, 75011 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDRE BERTHOU-GUYADERdissolved BELLITINE BEAUTEactive BRUNO MOCHIZUKIdissolved GISELE LUCASactive JEAN CHAZATdissolved JOSE CORREIA DIAS DE ABREUdissolved LA PASSEGGIATAactive LE ZINGAMdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active ORCHIDEE DE LULUdissolved PHILIPPE ROLLIERdissolved THIBAULT REMI ROUSSONactive Valentin Genta SABOURINactive ZEN VERTactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100