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Sole trader dossier

AICHA SBOUAI

FRANCE · SOLE TRADER · INCORPORATED 1988-07-01
KYBE ID: FR-348446618 · 348446618 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAICHA SBOUAI

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Registration348446618

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Statusactive

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Incorporated1988-07-01

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Registered address218 RUE SAINT-MAUR, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AARON ORZECHactive AHROFA SARIactive ALICE LAURA JEANNE MICHAUDdissolved ARTHUR SIRE GIRETTEactive EAP CONSEILactive ENTREPRISE GENERALE DE L'EST PARISIENdissolved IBRAHIM CELIKactive KOLDAactive MATHILDE FABIENNE MARIE AUVRAYactive MIHO MIHARAactive [ND]active [ND]active [ND]active NOUJOUD SATOURIdissolved PARADOXE INNER DANCEactive PAULINE MARIE HISLAIREactive ROMAIN LAJARRIGEactive SONIA SATOURIactive VOLKAN CELIKdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100