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Sole trader dossier

SOFIANE TALEB

FRANCE · SOLE TRADER · INCORPORATED 2018-03-21
KYBE ID: FR-838207272 · 838207272 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSOFIANE TALEB

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Registration838207272

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Statusdissolved

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Incorporated2018-03-21

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Registered address8 RUE GALLIENI, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADDIBELLdissolved ADPL AGENCE DE DEVELOPPEMENT PARISdissolved ATELIER CARAT CREATIONdissolved BOULOGNE BATdissolved CONSEIL SUPERIEUR DE SOPHROLOGIEactive CONSTRUCTION NOUVELLEdissolved DARIIA MALETSKAactive GILLES GUERRIERdissolved GROUPE EUROPEEN IMMOBILIERactive IDF METAUXactive KSM TRANSPORTdissolved [ND]dissolved [ND]active [ND]active [ND]active NOURREDINE GHARBIdissolved R.A.S.dissolved REGIE - CREATION - CONSEILactive SEVIL OSMANOVAactive SUPRA TRANSPORT EXPRESSactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100