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Sole trader dossier

JOSEPH SOUDRI

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-314200494 · 314200494 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJOSEPH SOUDRI

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Registration314200494

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Statusactive

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Incorporated1978-01-01

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Registered address204 AV DE LA DIVISION LECLERC, 95160 MONTMORENCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

CHARLES VENTOUREROdissolved ESMEEactive G SERFATYdissolved GUILLAUME RENEactive JACQUES EMILE JEAN VARLETdissolved JOELLE MOISANdissolved LAURENT HETREdissolved LORENZO BERRUTIdissolved MALIKA ANDREE CHETOUANEdissolved MASSINISSA AMIARdissolved MICHELE PEREZactive [ND]active [ND]active [ND]active [ND]active NELSON RUGGIEROactive PHENNAPA THOMPHOONactive SAMUEL COHENactive SCI BCGMdissolved SCI JUNCAdissolved

+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