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Sole trader dossier

SIDIKI SOUARE

FRANCE · SOLE TRADER · INCORPORATED 2020-05-13
KYBE ID: FR-884065988 · 884065988 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSIDIKI SOUARE

fr_inpi

Registration884065988

fr_inpi

Statusdissolved

fr_inpi

Incorporated2020-05-13

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Registered address39 RUE NOTRE-DAME DE NAZARETH, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AS CUIRdissolved BRANDBANGdissolved CHEWAN PARISactive CHRISTOPHE GABILLAUDactive CLAUDE COURVALETactive Clément Rouchonactive Diliana ALVES CORREIA DA SILVAactive FRENKEL NAZARETHdissolved LAURENCE BASSETdissolved MAISHIdissolved MATTHEW RICHARD WERNERdissolved MICHEL ARZOINEdissolved [ND]active NEXTAIRactive SARL SMJdissolved SCI KARMA TROPICANAdissolved SCI PLATEEactive SC POPPEAdissolved SYLVIA SZTRUZMANdissolved SYND COPR DU 39 RUE NOTRE DAME DE NAZARactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100