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Sole trader dossier

CLAUDE SOYEZ

FRANCE · SOLE TRADER · INCORPORATED 2014-06-06
KYBE ID: FR-802774471 · 802774471 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAUDE SOYEZ

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Registration802774471

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Statusactive

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Incorporated2014-06-06

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Registered address72 RUE GABRIEL PERI, 92320 CHATILLON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABILITY IMMOBILIERactive AHMED EL GAMALdissolved ALI SOUICIdissolved AUX DELICES ITALIENSactive BERNARD LUCASdissolved CASSI DERICHEdissolved CHEZ SHANdissolved JACQUES CHARLIERactive KAMAL HADJdissolved KARINE CHISTINE ZEPPETELLAdissolved LAMRANI ET HADJdissolved MEZIANE AMROUNdissolved M.L.active MOHRAactive MOULOUD SADOUdissolved [ND]active STEF SADOU OUIDJAdissolved STEF SOUICI ALI ET LAHRANI RABAHdissolved SUSHI VALENTINEdissolved YOUCEF MESLOUBdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100