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Sole trader dossier

SOFIANE OURIACHI

FRANCE · SOLE TRADER · INCORPORATED 2021-01-04
KYBE ID: FR-892451329 · 892451329 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSOFIANE OURIACHI

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Registration892451329

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Statusdissolved

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Incorporated2021-01-04

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Registered address15 RUE EUGENE VARLIN, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AHMED MOSTAFA SOLIMAN . ISMAILdissolved ALAIN MICHEL RIMBERTactive ANTOINE PIERRE LOUIS CLEMENT-ROUSSETdissolved GUILLAUME MIEGEMOLLEactive JESSICA DUCLOS SASUdissolved JET HOTESSES BANQUES SERVICESdissolved MAXIME FERNAND GARCIAactive [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]active NORKAdissolved ORELLEactive SOC CONGRES SERVICEdissolved VERA KURKOWITZactive

+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