DOSSIERS / NAIMA SOUAMI
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Sole trader dossier

NAIMA SOUAMI

FRANCE · SOLE TRADER · INCORPORATED 1990-02-01
KYBE ID: FR-378137616 · 378137616 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NAIMA SOUAMI
fr_inpi
378137616
fr_inpi
active
fr_inpi
1990-02-01
fr_inpi
55 RUE DE CLIGNANCOURT, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDULLAH PATELdissolvedAMINATA SAKHONEdissolvedBOUNSY SINAKHOTdissolvedCRISTINA RICUPEROactiveEMILIE ISABELLE LE NIVETdissolvedEURO FRANCE INGENIERIEactiveFLUANSactiveFUSIONdissolvedIBNOU M BAYEdissolvedINTERCALL.COMactiveJAO CONSULTINGactiveJEAN CHARLES MARIE GUYOT D ASNIERE DE SALINSactiveJEAN-CHRISTOPHE VILLAdissolvedMAHDI TRITARactiveMATHILDE SARAH MARIE-FRANCOISE CROIZEAUdissolvedMAXIME BENICHOUdissolved[ND]active[ND]active[ND]dissolvedTHIERRY YVES JOSEPH JOUSSEactive

+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