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Sole trader dossier

DIDIER ALI SOUTRA

FRANCE · SOLE TRADER · INCORPORATED 2009-12-01
KYBE ID: FR-519062335 · 519062335 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIDIER ALI SOUTRA

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Registration519062335

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Statusactive

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Incorporated2009-12-01

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Registered address12 RUE GUSTAVE ROUANET, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABECHIR HOLDINGactive AINHOA ARANZABAL ZULUETAdissolved ALBERT LUANGRATHdissolved ANGELA CHADAEVAactive ASSOCIATION A VOS ARTSactive ASSOCIATION RIVARTSdissolved AUDE ANNE PAULE FUMEAUactive AXELLE GADAUTactive BARBARA ASSMANNactive CHRISTOPHE JOYEUXdissolved Coline Marielle Michèle Kneuséactive COMPAGNIE ARTS ETERNELSactive COOLSEJOURactive DANIELLE VENTURINIdissolved DAVID MARCEL LIMONactive DENG GAOdissolved DHYANAdissolved DU VENT DANS LES VOILESactive EMMA DA CUNHAactive Fabrizio Mercuriactive

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100