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Sole trader dossier

SOFIAN SAIAH

FRANCE · SOLE TRADER · INCORPORATED 2012-02-24
KYBE ID: FR-750013336 · 750013336 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSOFIAN SAIAH

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Registration750013336

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Statusactive

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Incorporated2012-02-24

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Registered address10 RUE PAULIN TALABOT, 93400 SAINT-OUEN-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALFRED EMILE YVES-MARIE TOUGARDdissolved BREATHE SHINE & GROWactive Cécile Jiangactive CLEMENCE ODILE MARIE HERNANDEZactive CONSEILS CREATIONS & INVESTISSEMENTdissolved DANIELA PATRICIA MARTINS MESQUITAdissolved David LEYDIERactive DOUBLE UD EDITIONSactive DOUBLE UD PRODUCTIONactive DRAFT SASdissolved ELEONORE STEPHANIE JULIETTE CHANSONactive GUILLAUME MADEIdissolved LUNGOVA CONSEILdissolved MATHIEU OTMAR BECKERdissolved MD INVESTdissolved MEHDI DJENADOUactive M&S IMMOBILIERactive [ND]active [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100