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Sole trader dossier

SUMI ERKOUNI

FRANCE · SOLE TRADER · INCORPORATED 2013-05-15
KYBE ID: FR-794094680 · 794094680 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSUMI ERKOUNI

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Registration794094680

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Statusactive

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Incorporated2013-05-15

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Registered address2 RUE DE LA CROIX MALLARD, 78500 SARTROUVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANGELIQUE GONCALVESactive ANH-TUAN NGOdissolved AUREXCOMactive BERNARD LEKdissolved DOITdissolved DOIT ALETTEactive DOIT DU LACdissolved DOIT GROUPdissolved ERWAN CORVEEdissolved FLASHBADdissolved HASSANE TAHIRdissolved Ilyes HALactive ISABELLE SONNTAGdissolved LAETITA YVETTE LAETITIA LAURENTdissolved MAIMOUNA BAHdissolved MAISON AMIRactive MAMADOU OUMAR KEITA KEITAactive MEDHI AMIRdissolved ZACKARIA HALdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100