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Sole trader dossier

YASSAMINA SOUIFI

FRANCE · SOLE TRADER · INCORPORATED 2019-05-20
KYBE ID: FR-850998766 · 850998766 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameYASSAMINA SOUIFI

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Registration850998766

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Statusactive

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Incorporated2019-05-20

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Registered address241 AV GENERAL DE GAULLE, 69500 BRON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXIS BERAUDactive ANGELA AMANDINE KATY MIRANDAactive DANIEL DEDITdissolved FREDERIC PIERRE MICHEL CHANDELIERactive INDIVISION DIAS-FRENEAdissolved INDIVISION SIUDYGA GUY & MARIE-ANTOINETTdissolved KEREN KALEMBUdissolved LUCIEN MICHEL BRETONactive MARC CHASADEactive MARCELLE SARAH KOUAMELANactive MONIQUE ROSINE BRUNactive NASSIM DHIFIdissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved PATRICK RENE MATHAISdissolved SYLVIE CECILE REBOURSactive

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