DOSSIERS / SYLVAIN SOUIED
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Sole trader dossier

SYLVAIN SOUIED

FRANCE · SOLE TRADER · INCORPORATED 1990-02-20
KYBE ID: FR-353742752 · 353742752 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SYLVAIN SOUIED
fr_inpi
353742752
fr_inpi
active
fr_inpi
1990-02-20
fr_inpi
23 RUE BASFROI, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHMED MEDJAHEDdissolvedANTOINE PERRYactiveARISTIDE ATTOdissolvedCHRISTINE HARDYactiveDANIEL MARCEL NORBERT DELALLEAUdissolvedDIANE LE PENNEC CONSEILactiveEFISIO ARESUdissolvedEFISIO ARESUactiveESPACE 23 BASFROIdissolvedKARIM BENCHADIdissolvedLAURA ESTHER SUZANNE AUROUXdissolvedMARC HENRI BENOIT TOBIAactiveMARDOCHEE HASSENactiveMICHEL CLEMENTdissolved[ND]active[ND]dissolvedSAHBI BAKLOUTIdissolvedSAS DEFRISEdissolvedS M C G IactiveSUZANNE MAURICETTE BEN EZRAdissolved

+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