KYBE — See who's really behind any company

Sole trader dossier

Smeine Otmane charif

FRANCE · SOLE TRADER · INCORPORATED 2024-12-28
KYBE ID: FR-938987799 · 938987799 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSmeine Otmane charif

fr_inpi

Registration938987799

fr_inpi

Statusactive

fr_inpi

Incorporated2024-12-28

fr_inpi

Registered address57 RUE Lecourbe, 75015 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

Abdelfattah Derbel Derbelactive ASSOCIATION EXPLOSION CULTURAL LATINAactive BRIGITTE MARIE MADELEINE JEANN FAGNIEZdissolved CATHELINE PEGUETdissolved Celian Stanislas Joel Bellengeractive GABRIEL FRANCKactive JULES ZEITOUNdissolved LVAdissolved MANATKYdissolved MARIO DONGARRAdissolved MARYVONNE HOUISEAUdissolved [ND]active [ND]active [ND]dissolved [ND]active Pawel Kaczmarekactive Piotr Lubkowskiactive Piotr Zbigniew Pasierbactive RAMDANE BOUADOUactive SCI CVMdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100