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Sole trader dossier

SOUFYANE MIR

FRANCE · SOLE TRADER · INCORPORATED 2025-01-27
KYBE ID: FR-829825454 · 829825454 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSOUFYANE MIR

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Registration829825454

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Statusactive

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Incorporated2025-01-27

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Registered address10 RUE du Clos du Roi, 95310 Saint-Ouen-l'Aumône

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADELINE GERMAINE HERBAUXdissolved AMICALE LOCATAIRES J GIONOactive ASSOCIATION DE TAEKWONDO DU VAL D'OISEactive BATIMENT TRAVAUX SERVICESdissolved BENOIT BRUNO DANIEL CHRISTOPHEdissolved Cindy JEREMIEactive DEMBA DIAMBISSYdissolved DOMINIQUE MARCHANDdissolved ISLAM JAHIRULdissolved JOSE DA CRUZ DE OLIVEIRAdissolved MOHAMED MIRactive [ND]dissolved [ND]active ONLY NIGHT OUT PARISdissolved RAPHAELLE RICHARDactive REMY VIOLLETdissolved SCI MAURACOdissolved WILFRIED PUISSETactive WISSAL RADIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100