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Sole trader dossier

HICHAM SOURI

FRANCE · SOLE TRADER · INCORPORATED 2018-07-05
KYBE ID: FR-840868673 · 840868673 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHICHAM SOURI

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Registration840868673

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Statusdissolved

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Incorporated2018-07-05

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Registered address20 RUE DE DREUX, 78711 MANTES-LA-VILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

COFI ENTREPRISEdissolved EYBENES EDENactive FLORIAN GUERINdissolved IMMO.NYMactive Jeanne Trin-Dinhactive LOIC HOC SINGdissolved MAITE FONTAINEactive MICKAEL FOUGERESactive MTA MULTI TECHNIQUE AUDIOdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active NOURDINE BOUIBRINEdissolved PIERRE-ALEXANDRE GILLES BOUDJEMAdissolved PRINCIA MIABATOUSSAdissolved REPAIR CAFE MANTESactive RMBNDactive STEPHANE VOISENETdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100