KYBE — See who's really behind any company

Sole trader dossier

SOUFIANE EL MOUCHARRAF

FRANCE · SOLE TRADER · INCORPORATED 2017-12-11
KYBE ID: FR-834747321 · 834747321 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSOUFIANE EL MOUCHARRAF

fr_inpi

Registration834747321

fr_inpi

Statusactive

fr_inpi

Incorporated2017-12-11

fr_inpi

Registered address34 RUE DE LA ROTONDE, 63000 CLERMONT-FERRAND

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BAPTISTE BUREAUdissolved COPROPRIETE LE CHOPINactive FRANCOIS SERREactive GUY ERARDdissolved H.L PARTENAIRESactive JEAN MARC DESROCHEdissolved MONIQUE JEANNE VOISSETdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active OUSMANE PATRICK DAHYdissolved PAUL THIAILLIERactive PHILIPPE PERRIEREdissolved REMI PHILIPPE MAZUELdissolved SUZANNE HEBERTactive TRANSACTIONS AUTOMOBILES 63dissolved

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