DOSSIERS / OUSSAMA SOUDANI
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Sole trader dossier

OUSSAMA SOUDANI

FRANCE · SOLE TRADER · INCORPORATED 2016-07-20
KYBE ID: FR-805354636 · 805354636 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
OUSSAMA SOUDANI
fr_inpi
805354636
fr_inpi
dissolved
fr_inpi
2016-07-20
fr_inpi
216 CHE DE LA MADRAGUE VILLE, 13015 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2I AZUREENNE ISOLATION INDUSTRIELLEdissolvedACTION FRANCE SECURITEdissolvedAD SERVICESdissolvedAMI ETANCHEITEdissolvedAMSRT & COdissolvedANGELO TUFOdissolvedB 2activeBAT PROdissolvedBEAU SOL ET PEINTUREdissolvedBERKSOdissolvedBK TRANSPORTS SERVICESdissolvedCELSAF 13dissolvedCICEK CONSTRUCTIONdissolvedCONSEILS SUD 13dissolvedCONSTRUCTION PHOCEENNEdissolvedCONSTRUCTION SLKdissolvedDM RENOVATION 13dissolvedDOGAN CONSTRUCTIONdissolvedDREAM BATS LUXURYdissolvedELECTRICITE ILLUMINATION MAINTENANCEdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100