DOSSIERS / JOELLE EMMA SOUFFIR
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Sole trader dossier

JOELLE EMMA SOUFFIR

FRANCE · SOLE TRADER · INCORPORATED 1986-10-15
KYBE ID: FR-341255164 · 341255164 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOELLE EMMA SOUFFIR
fr_inpi
341255164
fr_inpi
active
fr_inpi
1986-10-15
fr_inpi
72 RUE DU PREFET CLAUDE ERIGNAC, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN JACQUES SOUSSIdissolvedANNE LOUISE POGUactiveARNAULT MATHIEU LACHAISEdissolvedASSOCIATION POUR LA SANTE L'AUTONOMISATION DE LA FEMME DE L'EDUCATION DE L'EAU DE L'ENVIRONNEMENT (ASAF3E)activeBRIGITTE LAURENTactiveCHRISTIANE MARIE GARCINactiveDANIEL YVES GUYONactiveDIANE ROMANE LUCASdissolvedELETTA LAZZARIdissolvedFABIO HENRIQUE FRAZAOdissolvedINDIVISION POTET PIERRE ET COLETTEactiveINDIVISION SUC JEAN PHILIPPE PLANTAMURA ANGELAactiveIND MANSOUR AYMERIC & PLAISANT STEPHANIEactiveJEAN MARC SARRAZINactiveJEAN PIERRE MILINactiveLUCIE ZACCARDIdissolvedNATHALIE NIVELONactive[ND]active[ND]active[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100