DOSSIERS / SOFIANE STAMBOULI
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Sole trader dossier

SOFIANE STAMBOULI

FRANCE · SOLE TRADER · INCORPORATED 2019-02-01
KYBE ID: FR-529470742 · 529470742 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SOFIANE STAMBOULI
fr_inpi
529470742
fr_inpi
active
fr_inpi
2019-02-01
fr_inpi
23 AV PASTEUR, 92170 VANVES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AGTIVATEdissolvedASR FRANCEdissolvedASS FRANCO ANGLAISE DE VANVESdissolvedBEATRICE HOAREAUactiveBERNARD JEAN DORREMETZdissolvedCAT HOLDINGdissolvedCHAHINAZ MENSOUSdissolvedDANIEL SHAYESTEHdissolvedDOMIFRA OPTIQUE SURDITEdissolvedEDER DIFFUSIONactiveERIC THIERRY ALAIN CLAUDELdissolvedHELENE QUEREactiveHICANAdissolvedIRINA NOVIKOVAdissolvedJEAN-FRANCOIS BERNARD JACQUES DERIGHETTIdissolvedJEAN-FRANCOIS DERIGHETTIdissolvedJFDR COMMUNICATIONSactiveJLDactiveJOELLE COLETTE MARIE GEORGETTE MALJEANactiveJULIEN DESCLAUXactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100