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Sole trader dossier

KEEN SOUHLAL

FRANCE · SOLE TRADER · INCORPORATED 2009-01-01
KYBE ID: FR-513085910 · 513085910 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKEEN SOUHLAL

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Registration513085910

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Statusactive

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Incorporated2009-01-01

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Registered address8 RUE DE RIDDER, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ANNE MARIE SCHNEIDERactive ANTONIN GIVERNEactive BERNARD PONSactive CLAIRE MARIE ANDREE PICARDdissolved CLAUDE MARCEL DELHIEFdissolved CLAUDE MICHEL GIVERNEactive COLETTE BRUNSCHWIGactive DANIEL KARAVANactive DAVID LIPSZYCactive ELIE AVRAHAMIactive EVE BRIZAYactive GREGOIRE VIEILLEactive GRETHE KNUDSENactive INGRID WEBERactive JEAN WITOLD HANICKIactive JOSE OSTRIAdissolved MAIR MERGUIdissolved MARIE BARBELETactive MEZA FERREIROactive [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100