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Sole trader dossier

SOFIANE ERRAOUI

FRANCE · SOLE TRADER · INCORPORATED 2010-05-01
KYBE ID: FR-530458728 · 530458728 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSOFIANE ERRAOUI

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Registration530458728

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Statusactive

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Incorporated2010-05-01

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Registered address15 SQ LEON BLUM, 92800 PUTEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALLIANCE TAXIactive CHARLES DELCOURTdissolved DANY & FAMILYdissolved FERDINAND GHISLAIN DESTONactive FONCIERE CARNOTdissolved FRANCO TRISOLINIdissolved GUILLAUME MINIEdissolved Jad EL HALLAMactive JEAN BRUNETdissolved JIHANE AL AZZAWIactive LAHOUD ENTREPRISESdissolved Lamya Ahmed Mohamedactive MARINE MARIE GUYdissolved NATHALIE THIELdissolved [ND]active [ND]dissolved [ND]dissolved PATRICK SIMONdissolved SHAUN DAVID KATZdissolved SOPHIE ROJAREactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100