KYBE — See who's really behind any company

Sole trader dossier

ABDELGHANI SENANI

FRANCE · SOLE TRADER · INCORPORATED 2022-07-01
KYBE ID: FR-917765091 · 917765091 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameABDELGHANI SENANI

fr_inpi

Registration917765091

fr_inpi

Statusactive

fr_inpi

Incorporated2022-07-01

fr_inpi

Registered address13 VLA CROIX NIVERT, 75015 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADNAN ABAZIDdissolved BRUNO MARC CONSEILactive CAMILLE MEYERactive CASATORAdissolved ELIANE LEHMANdissolved ELIOTT AUNOBLEdissolved JEAN-PIERRE SOULIEactive LMP MEYERdissolved MBO IMMOBILIERdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]dissolved RIMA SULEIMANactive SASU PHILYAAdissolved SCI JDLC MEYERdissolved SCI PALMITOdissolved Stanislas Boynardactive XAVIER PATRICK MARIE HINFRAYdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100