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Sole trader dossier

LATIFA SEBEI

FRANCE · SOLE TRADER · INCORPORATED 2022-06-23
KYBE ID: FR-914818869 · 914818869 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLATIFA SEBEI

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Registration914818869

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Statusdissolved

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Incorporated2022-06-23

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Registered address298 RTE DE GENAS, 69500 BRON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

AGNESA RENOVATIONactive ALBERIC BONIactive Bilal BOUMAHDIactive DICTINIO VERBOdissolved EMMANUEL MARIONdissolved ERIC BESSAactive ERIC JACQUES VALENTINdissolved FARIDA NESSABAactive GERMAIN ROBERT LUMBACAactive GHSLdissolved GI DISTRIBUTIONdissolved Hugues Jean-Baptiste HOHMANNactive JERALIdissolved KENZA LAIMENEdissolved LAURENT ALCOCERdissolved MARIAN IONUT BANCILAdissolved MGI PROdissolved MOHAMED BOURAOUI BEN SGHAIERdissolved MOHAMED ILYES MERZOUGUIdissolved MOHAMED REDA BABA ALI TURQUIdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100