DOSSIERS / ACHRAF SAOUDI
← SearchExport PDF
Sole trader dossier

ACHRAF SAOUDI

FRANCE · SOLE TRADER · INCORPORATED 2015-01-20
KYBE ID: FR-809226236 · 809226236 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ACHRAF SAOUDI
fr_inpi
809226236
fr_inpi
active
fr_inpi
2015-01-20
fr_inpi
49 QUAI CLEMENCEAU, 69300 CALUIRE-ET-CUIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AHMED LAALactiveAILSA CRAWLEYdissolvedALI AIT ALI YDIRactiveANNE MARIE BERNARDdissolvedATELIER COURSAC WATERKEYNdissolvedBRU PATRICKdissolvedCLARA ZAMPERLINIdissolvedDOUNIA SOPHIE JOUAactiveEURL FREDDY PICQUETactiveFREDDY PICQUETdissolvedJACQUES SROKAactiveJEANNE OLLIVIERactiveKHALIL JALOUALIactiveLA SAONEactiveMARIE JEANNE FRUCTUSdissolvedMOHAMED ALAMIdissolved[ND]activePRIVILEGES SERVICESdissolvedSARL LE JARDIN DU LIBANactiveSARL LES CAVES CLEMENCEAUdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100