DOSSIERS / SOFIAN
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Company dossier

SOFIAN

FRANCE · COMPANY · INCORPORATED 2020-01-22
KYBE ID: FR-880857883 · 880857883 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SOFIAN
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880857883
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dissolved
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Limited liability company (SARL)
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2020-01-22
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CHE DE SAINT PIERRE, CENTRE COMMERCIAL LECLERC, 13700 MARIGNANE
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47.71Z
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3
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
ZE BESTShared registered address · 6 share thisMALEAShared registered address · 6 share thisCELIMAShared registered address · 6 share thisFULL SERVICESShared registered address · 6 share thisHDF 13Shared registered address · 6 share thisYB TAXIShared officer / director · 7 share thisZAKIShared officer / director · 7 share thisKENZAShared officer / director · 7 share thisSIRIN - S?KShared officer / director · 7 share thisCAP VERS LES RETROUVAILLESShared officer / director · 7 share thisFIBRE YOUShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
YOUCEF BETTAHARPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100