DOSSIERS / SOUAD SENHADJI
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Sole trader dossier

SOUAD SENHADJI

FRANCE · SOLE TRADER · INCORPORATED 2011-01-05
KYBE ID: FR-529344046 · 529344046 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SOUAD SENHADJI
fr_inpi
529344046
fr_inpi
dissolved
fr_inpi
2011-01-05
fr_inpi
1 RUE ARTHUR RIMBAUD, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AHMED KHELFAOUIdissolvedASSAMAHOU LAMARREdissolvedBAFODE GUIRASSYdissolvedCODE ROUGEactiveDIGITAL E-LEARNINGactiveEXEVALORISdissolvedJABIN NAHAR CHOWDHURYactiveJEAN GEORGES RAYMOND LABARREactiveLA CABANE DES SENSactiveMATHIS AKOUGOUM FEUDJIOactiveNAMETOUactive[ND]dissolved[ND]active[ND]dissolvedPLEIN HANDBALL 93 (P.HB93)activeSCR CONSTRUCTIONdissolvedSOUMARE AMINATAdissolvedStevens ChauvetactiveSYLVIE RAYMONDE LOUISETTE LEPROUSTdissolvedTEZDEG AIT-AZIZ SAINT-DENIS (T.A.A.S.D)active

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100