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Sole trader dossier

MOHAMED SOUIBGUI

FRANCE · SOLE TRADER · INCORPORATED 2019-06-24
KYBE ID: FR-852248723 · 852248723 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMED SOUIBGUI

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Registration852248723

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Statusactive

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Incorporated2019-06-24

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Registered address15 RUE REAUMUR, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

CARLOS DAVID BAPTISTAdissolved CESSYdissolved CHUN LIUactive CORENTIN CLEMENT BOUOAYdissolved CYRIL BLANCdissolved GASCOGNEdissolved INDIA STARKERdissolved INDIVISION 15 REAUMURactive IWC INTERNATIONAL WATCH FRANCEdissolved JEAN CLAUDE RICHARD GAUTUNdissolved JEAN TRACHETdissolved JOHN WILLIAMS MARTINEZ PAZOSdissolved KATIA SAADAactive MARIE GUIBERTdissolved MELANIE EDITH ANNIE RAUSCHERdissolved ML CONSEILactive [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100