DOSSIERS / ABDELBAKI SEFOUANE
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Sole trader dossier

abdelbaki sefouane

FRANCE · SOLE TRADER · INCORPORATED 2024-04-28
KYBE ID: FR-928219864 · 928219864 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
abdelbaki sefouane
fr_inpi
928219864
fr_inpi
active
fr_inpi
2024-04-28
fr_inpi
12 AV Gambetta, 75020 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
BEKAYE SID CAMARAdissolvedChatila El abdo-brikiactiveDaviid DinnckelactiveDUMONT LUCASactiveEDDY MAURICE MORANDactiveEMILIE FROMENTdissolvedFRANCOIS BISSELICHESdissolvedGaspard Jules Hippolyte SchmittactiveJEAN PAUL BLONDactiveLEMHDE MEIHDY BOUTOURACHdissolvedLK CONSEILactiveLOUISE NORCAdissolvedLUCAS FRANCK MALBCUVIERactiveLYDIA CORNILLETdissolvedMARCEL HENRI AUGUSTE HUETdissolvedMARC OLERdissolvedMihai MICULAICIUCactiveMUSTAFA CHAIRdissolvedNATALIA EUGENIA SUAREZ SEGURAdissolved[ND]dissolved

+12 more

People with significant control

0 people
NameRoleFromSource

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