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Sole trader dossier

INES HAFSIA SONIA KHAOUA

FRANCE · SOLE TRADER · INCORPORATED 2021-03-08
KYBE ID: FR-897487666 · 897487666 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameINES HAFSIA SONIA KHAOUA

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Registration897487666

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Statusactive

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Incorporated2021-03-08

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Registered address9 GRANDE RUE, 93250 VILLEMOMBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANDRII POSTEVKAactive BERNARD MORLEactive CABINET DU DOCTEUR MORLEdissolved Emma Josiane Danielle WEIGELactive Gautier Pierre Aimé FENAUXactive GUY ZEITOUNdissolved JEANNE MARIE KRZESINSKIactive MANA ORA - KAIactive MONIKA WIOLETA CMOCHactive Nassim El aoufidissolved [ND]active [ND]active [ND]active [ND]active [ND]active NEVOY FISHERactive OLIVIER WEIGELactive POPPY 23active PSYCHO WORKactive PSY ET COMPETENCESdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100