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Sole trader dossier

MOHAMED ANASS SOUFIANE

FRANCE · SOLE TRADER · INCORPORATED 2014-08-22
KYBE ID: FR-804174928 · 804174928 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMED ANASS SOUFIANE

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Registration804174928

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Statusactive

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Incorporated2014-08-22

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Registered address23 RUE GUY MOQUET, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

3M DECORSdissolved ADEQUATactive BENOIT YOUdissolved COIFFEUR DU QUARTIERdissolved DARKO NIKOLICdissolved DAVID HAMOUdissolved ELEONOR B COSMETIQUESdissolved GISELE FAVROTdissolved ISHAK CHAFIactive ISMAIL MORIdissolved JASMIN COIFFUREdissolved KOFFEIdissolved MOHAMED AMINE MOHAMMED BENDAOUDdissolved MURIEL MOLETTEactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]dissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100