KYBE — See who's really behind any company

Sole trader dossier

CE SUI

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-920103348 · 920103348 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCE SUI

fr_inpi

Registration920103348

fr_inpi

Statusactive

fr_inpi

Incorporated2022-01-01

fr_inpi

Registered address4 CHE DES BOURGOGNES, 95000 CERGY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AISSATA YALL CISSEactive CAROLINE AVELINEdissolved CHAMA ARRADIactive CLAUDE MASSONNIERE CHAILLOXactive DOREANE SAMBAactive Henrick CARINactive INES MESLATYactive JEAN GAUTIERactive JINGYING HEactive JULIEN BONNEAUactive LEA GISELE MARIE CREPINdissolved MAXIME LEFAUXactive MAXIMILIEN LIMAactive MICHEL LEGRANDactive MOHAMED BAHEMAactive [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100