KYBE — See who's really behind any company

Sole trader dossier

ABDELHAKIM SOUISSI

FRANCE · SOLE TRADER · INCORPORATED 2005-12-21
KYBE ID: FR-487863789 · 487863789 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameABDELHAKIM SOUISSI

fr_inpi

Registration487863789

fr_inpi

Statusactive

fr_inpi

Incorporated2005-12-21

fr_inpi

Registered address208 BD GALLIENI, 92390 VILLENEUVE-LA-GARENNE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

A.B.Tdissolved ALINE AKOUAWAVI ADJEWODA AFANOUKOEdissolved CARLOS CRISTOBALdissolved CLAIRE MADELEINE DAUBYdissolved EMMA-LOU DORZINactive ERIC MICHEL JEAN DUMONTdissolved FALILATOU SALIFOUdissolved Haroun Ben rhoumaactive I.L.Sdissolved JC TRANSPORT SARLactive JONATHAN VALENTINdissolved LAHCEN HAMOUALIdissolved LIONEL REFKdissolved MARIE-SUZANNE FAUREdissolved MOHAMED QIALdissolved MORGANE BEN RHOUMAactive MUSTAFA MIFTARIdissolved MUSTAPHA BENBELKACEMdissolved [ND]dissolved [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100