DOSSIERS / INES SOUMHI
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Sole trader dossier

INES SOUMHI

FRANCE · SOLE TRADER · INCORPORATED 2017-05-11
KYBE ID: FR-829804012 · 829804012 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INES SOUMHI
fr_inpi
829804012
fr_inpi
active
fr_inpi
2017-05-11
fr_inpi
2 RUE Frédéric Passy, 92200 Neuilly-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
A CAILLE HOLDINGdissolvedA.C.L.A. LEGALactiveAURELIE MARIE LISE MICHELE SAMSONdissolvedBETO SASdissolvedBETO SERVICES SASUdissolvedBEYOND AVOCATSactiveDAF ON DEMANDdissolvedDELAMOTTE AVOCATSactiveEvie MorgaineactiveFABIENNE OJALVOactiveFELIX SCEMAMAdissolvedFRELDIR HOLDINGdissolvedGERARD INSERMINIactiveGrégory das MercesactiveHOLDING TESTactiveICONIC ADVISORSactiveJANUS LEGALdissolvedJOSEPHINE JULIE SARAH COLINactiveLYDIA MEDJEBARdissolvedMARC TABARYactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100