DOSSIERS / FAYCAL SOHLOBJI
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Sole trader dossier

FAYCAL SOHLOBJI

FRANCE · SOLE TRADER · INCORPORATED 1992-11-04
KYBE ID: FR-390728616 · 390728616 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FAYCAL SOHLOBJI
fr_inpi
390728616
fr_inpi
active
fr_inpi
1992-11-04
fr_inpi
14 AV VICTORIA, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANTOINE AUBRYdissolvedAXONNEdissolvedCHARLES MUNIERdissolvedCHINE FEGERactiveDEUX FRERESdissolvedDOMINIQUE SECRETANTdissolvedFABIENNE GUIRAUDactiveFRANCOISE RICHEdissolvedFRANCOIS GUIBERTdissolvedFREDERIQUE VALERIE DOSSEURdissolvedLEILA PERRIMONDactiveMAGESTION.PROdissolvedMICHEL YVES CHEVALLIERdissolvedMURIEL ELIZABETH KATZdissolved[ND]active[ND]activeNOVLINI SASdissolvedOLEG FRANCOIS IGOR KOVALSKYactiveSEVERINE MARIE-MONIQUE SIMONE ANCHERdissolvedTALIA COQUISactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100