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Sole trader dossier

SOUFIEN MOUSSAOUI

FRANCE · SOLE TRADER · INCORPORATED 2020-12-09
KYBE ID: FR-891846370 · 891846370 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSOUFIEN MOUSSAOUI

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Registration891846370

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Statusdissolved

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Incorporated2020-12-09

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Registered address37 RUE DE VENISE, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AMAR SAIDIdissolved AMMAR BEN HADJ MOHAMEDdissolved ANNE-SOPHIE ARBREdissolved Baptiste Bonnartdissolved CALCUTTAactive CHADLIA FARHATdissolved COPROPRIETEactive HENIA OMRIdissolved JONATHAN ARMENGAUDdissolved LEONARD KUKAdissolved MIHAITA VASILE TURCUdissolved MOHSSEN JEDDAdissolved NADIA BOURLESactive [ND]active [ND]dissolved [ND]dissolved SIHAM OUESLATIdissolved SOPHIE LIBOTdissolved SO PLACOdissolved VALENTIN NEGRAUdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100