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Sole trader dossier

KEVIN SOUFIR

FRANCE · SOLE TRADER · INCORPORATED 2011-12-22
KYBE ID: FR-534455035 · 534455035 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameKEVIN SOUFIR

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Registration534455035

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Statusdissolved

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Incorporated2011-12-22

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Registered address32 RUE BARON LE ROY, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ABDELMOUMENE SAHLIdissolved AIDE ET ESPOIR SANS FRONTIERESactive ALEXANDRE NAJEMactive ANIS RADYdissolved ANNE-MYRTILLE BEAUVERTdissolved ASSETOU KOUYATEdissolved AUDREY CHARONdissolved AURELIEN SZLIWKAdissolved BELLEVUE MADELEINE ROCHactive CONFORTHOMEactive CYRIL PACTONdissolved DYLAN YOANN YONI SOUFIRdissolved ERIC MICHEL GERARD GUERPILLONdissolved FANTA SUNAactive FLORE HELIA SERVANTdissolved FRANCOIS XAVIER LECAUCHOISactive FTBCONSILIUM PROMOTION IMMOBILIEREdissolved FTB IMHOTEPdissolved IDUZKIAdissolved JOSEPH NAJEMdissolved

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100