DOSSIERS / ABDELALI SOURIA
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Sole trader dossier

ABDELALI SOURIA

FRANCE · SOLE TRADER · INCORPORATED 2018-03-14
KYBE ID: FR-791752595 · 791752595 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ABDELALI SOURIA
fr_inpi
791752595
fr_inpi
dissolved
fr_inpi
2018-03-14
fr_inpi
3 AV DU COLONEL FABIEN, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AGHILASSE MAHIdissolvedAIME WILLIAM RANDRIANJAFIARISONdissolvedALEXIS BAUZETactiveARRAF CASH AND CARRYdissolvedAWAN AJMALdissolvedBOUCHERIE ORIENTALE AMMARdissolvedCHHIWATESactiveClotilde CorgnetactiveDANIEL MAURICE CLAEYSSENdissolvedELEGANCE SAINT-DENISactiveFAIZA OUALITSENdissolvedFOUZIA ZOUINEdissolvedFRANCE RELIEFdissolvedIsis Germain Cédric GERMAIN SoundaactiveJACQUELINE CLISSONdissolvedJEAN-CHRISTOPHE CHEVALIERdissolvedKATIA LEVEQUEdissolvedKHAN BAHADAR KIdissolvedMARIE CLAUDE JOUENNEdissolvedMDPG PROTECTIONactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100