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Sole trader dossier

SUFIANE KANARI

FRANCE · SOLE TRADER · INCORPORATED 2009-10-12
KYBE ID: FR-518138854 · 518138854 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSUFIANE KANARI

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Registration518138854

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Statusactive

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Incorporated2009-10-12

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Registered address337 RUE DES PYRENEES, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AIMYSHOPdissolved COMME CHEZ TOIdissolved EL HASSANE EL BAZdissolved FILANSIRA KABAdissolved ILIES KANARIdissolved JEAN-YVES DUPONTdissolved JULIE JEANNINE UZANdissolved LA VIEILLE MALLEdissolved MANONGA MARCELactive MATHIEU MORALES COSSIOdissolved MOULOUD BOUZEKRIdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active PHILIPPE SALAdissolved ROLAND COHENdissolved TAHAR ABDELLATIFdissolved YATH CYNTHIA BAMBAactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100