DOSSIERS / KEZIAH MOHAMED SMAIN
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Sole trader dossier

Keziah Mohamed Smain

FRANCE · SOLE TRADER · INCORPORATED 2024-03-25
KYBE ID: FR-987590213 · 987590213 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Keziah Mohamed Smain
fr_inpi
987590213
fr_inpi
active
fr_inpi
2024-03-25
fr_inpi
232 RUE de Suzon, 33400 Talence
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN MASSIOTdissolvedANNE MARIE GENDREactiveASS CULTURELLE RES AMIS VOLTAIREactiveDYLAN CHAPERONdissolvedErwann Robert Jean Aimé HUBAactiveINDIVISION FRANTZ & PRENERONactiveINDIVISION GAI GAUTRINdissolvedINDIVISION KELLER / SEMONTactiveINDIVISION MICHAEL RUIZ CAROLE DI LIEGROactiveINDIVISION PAPIN CRESPO VELASCOactiveLMNP BEES BOUHIERactiveLMNP PELLETIERactiveMaryse CAMPISTROUTSactiveMURIELLE SAGOTactiveNATHALIE BOURGUEDIEU-FOURNIEactive[ND]activeNEISSA LOUIS JEANactiveNICOLAS FALIPOUdissolvedSTUDIO VOLTAIRE LMNPactiveSYNDIC COPROPRIETE RES LE VOLTAIREactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100