DOSSIERS / SONI ABDULRAHMAN HUSSEIN
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Sole trader dossier

SONI ABDULRAHMAN HUSSEIN

FRANCE · SOLE TRADER · INCORPORATED 2019-03-01
KYBE ID: FR-848676839 · 848676839 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SONI ABDULRAHMAN HUSSEIN
fr_inpi
848676839
fr_inpi
active
fr_inpi
2019-03-01
fr_inpi
124 RUE VAUBAN, 68100 MULHOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDALLAH ABDOURAHMAN ABOUBAKARdissolvedABDELKRIM ABDELLIdissolvedAIVS HAUTE ALSACEdissolvedALAIN DENIS MAURICE ZONCAdissolvedAREZKI SAHIRdissolvedAYOUBA BANDAOGOactiveBAHRI OZKANdissolvedDORIAN JOSE JACKI TOUZENEdissolvedHazrat Omar Abdul RahimzaiactiveIkramullah KhaksaractiveIMAD BILAL SANIdissolvedISSAKHAN ISSA KHAN HAIDARIdissolvedJEAN CLAUDE JEAN-CLAUDE SCHAUBdissolvedMELODY DE LA TORREactiveMESSAOUD BOUDRAAactiveNaibullah HOTAKactiveNassim Ramy Menghourdissolved[ND]active[ND]dissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100