DOSSIERS / SOUFIANE EL MOUTAOUKIL
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Sole trader dossier

SOUFIANE EL MOUTAOUKIL

FRANCE · SOLE TRADER · INCORPORATED 2020-12-10
KYBE ID: FR-897422887 · 897422887 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SOUFIANE EL MOUTAOUKIL
fr_inpi
897422887
fr_inpi
active
fr_inpi
2020-12-10
fr_inpi
2 RUE Mariotte, 75017 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNABEL BENHAIMactiveBALTHAZAR GRIMALDIactiveBARLETactiveCAMELIA-LAVINIA HENTEAactiveCAMILLE ASKOLOVITCHactiveCome AyariactiveDIANE OLGA SLAMAdissolvedGASALDRIactiveINDIVISION DARTIGUENAVE GERAUDELactiveLUCA WAEL NICOLAS DUBOULOZ-HACHEMdissolvedMARC MAXIME CLET DURIEZactiveMARION BOIROTactiveMORADEKE NOUSSIRATH NADIA BADIROUactive[ND]active[ND]activeNICOLAS VINCENT EYCHENNEdissolvedNOUR AYARIactivePATRICK SAMUEL CADETEdissolvedVIRGINIE JULIE ALEXANDRINE COLONNIERdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100