DOSSIERS / SOUAD DEMIGHA
← SearchExport PDF
Sole trader dossier

SOUAD DEMIGHA

FRANCE · SOLE TRADER · INCORPORATED 2014-01-16
KYBE ID: FR-800222200 · 800222200 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SOUAD DEMIGHA
fr_inpi
800222200
fr_inpi
active
fr_inpi
2014-01-16
fr_inpi
14 AV PAUL APPELL, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDERAOUF BAHRIdissolvedAMINA BOUABIDdissolvedANTOINE BONFILSactiveANTOINE FRANCOIS JEAN-MARIE VALTONdissolvedBLANDINE JEANNETTE KASSIdissolvedCHANTAL MARIE YOLANDE GONZALES DE LINARESdissolvedCHARLES YARENDJIdissolvedCIRE CAMARAactiveCLAUDE BRISSEAUactiveFAWZI LOUNASdissolvedFRANCOIS PAJOTdissolvedHAMZA GUISSIdissolvedLOVELY ASHEMA NOEMIE LUTUMBAactiveMAMADOU DOLOdissolvedMOHAMED LAMINE BERKANEdissolvedNATHALIE GUERINactive[ND]active[ND]dissolved[ND]active[ND]dissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100