DOSSIERS / AXEL SOILIHI
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Sole trader dossier

AXEL SOILIHI

FRANCE · SOLE TRADER · INCORPORATED 2012-10-22
KYBE ID: FR-789082351 · 789082351 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AXEL SOILIHI
fr_inpi
789082351
fr_inpi
active
fr_inpi
2012-10-22
fr_inpi
69 B AV VLADIMIR ILITCH LENINE, 94110 ARCUEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AHMED SOILIHIdissolvedBERNARD FRANCOIS TREFLEdissolvedBRUNO LAURENTdissolvedCEDRIC JOSEPH REINETTEdissolvedCHARLOTTE BLANDINE MARIE BLONDELactiveCHEDLI BEN AYED FALLAHdissolvedCORETHA ALTHEA MONRIOLA BOUSSARIdissolvedEL ARBI EL ARBI BOULANOUARdissolvedELIANE MENDYdissolvedETIENNE CHRISTOPHE TIMONdissolvedGAELLE ELODIE DEVOUCOUXactiveJEAN CHRISTOPHE CHANLAUDdissolvedJEAN-MARC NICOLAS ELOIDINdissolvedJOSE JOSE MANUEL SANCHEZdissolvedLenny MaisonactiveLUDOVIC JOSE ALHAIS SANTOSdissolvedMZ TRANSPORTSactive[ND]dissolved[ND]active[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100