DOSSIERS / LAOUARI SOUNI
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Sole trader dossier

LAOUARI SOUNI

FRANCE · SOLE TRADER · INCORPORATED 2009-09-23
KYBE ID: FR-517706834 · 517706834 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAOUARI SOUNI
fr_inpi
517706834
fr_inpi
active
fr_inpi
2009-09-23
fr_inpi
4 RUE ROBERT SCHERRER, 92160 ANTONY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
Alioune Badara DIAactiveANAMIKA SHILdissolvedANY GUILLAUME OUPOHdissolvedDANIELLE VANESSA NKOUNKOU BATANTOUdissolvedERICK RENELUSactiveERICK RENELUSdissolvedFCDI BTPdissolvedGHIZLAINE-RIM CHOHRAdissolvedIMANIdissolvedJoel Gloire Bernardo BernardoactiveLAURENT CAO HUU THIENdissolvedLITON CHANDOdissolvedMARIE-AGNES VIRGINIE LOISEAUdissolvedMK PRESTIGE DRIVERactiveNafissatou Tahirou GASSAMAdissolved[ND]active[ND]activeRAFIK BENZIADAdissolvedREMY RENELUSdissolvedREMY RENELUSdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100