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Sole trader dossier

VICTOR SOUFFIR

FRANCE · SOLE TRADER · INCORPORATED 1997-02-01
KYBE ID: FR-411570799 · 411570799 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameVICTOR SOUFFIR

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Registration411570799

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Statusactive

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Incorporated1997-02-01

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Registered address106 CRS DE VINCENNES, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANNE-CLAIRE DANIELE GARBEdissolved AVANTIdissolved CAROLE BAUDRIERactive CECILE MEULEAUactive COLETTE VAYERactive DOE REPROGRAPHIEdissolved EIMELIA AIDA BAGAYOKOdissolved HYSactive HYS 75dissolved José DE FRIAS SILVAactive MARIANNE BABETTE KLEINdissolved MURIEL ARLETTE THIAVILLEactive NASRIN KESHAVARZ HASSANIdissolved [ND]active [ND]dissolved SAMdissolved SAMIR KEBBACHEdissolved SYLVIANE SARDINAdissolved VAN DUNG TRANdissolved YANG WANGactive

+2 more

People with significant control

0 people

Name	Role	From	Source

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