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Sole trader dossier

MAKAN SOUKOUNA

FRANCE · SOLE TRADER · INCORPORATED 2017-06-19
KYBE ID: FR-830481479 · 830481479 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAKAN SOUKOUNA

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Registration830481479

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Statusactive

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Incorporated2017-06-19

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Registered address9 RUE JACQUES DUCHESNE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ARTELIZE ASSOCIATIONactive BATAKOL SERVICESactive DEAD SEA PREMIER FRANCEactive FRANCE IRVEactive HAIM SAYADAactive HAWA MENHEIMactive JEAN NOEL VAN BHUC PRADINES-CESSACdissolved JUDITH MARRACHEactive LAVRY JOSUE DEGNYdissolved MAGGOU GABY GABBY ELBAZdissolved MARIE ANGE DEGNYdissolved MDS SERVICESactive MF TRANSPORTdissolved MJRdissolved MOHAMED HAJJIdissolved [ND]active [ND]active [ND]dissolved [ND]active NINA ANNA SEKNAGIdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100