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Sole trader dossier

SOUKAINA JRAIFI

FRANCE · SOLE TRADER · INCORPORATED 2021-07-01
KYBE ID: FR-901264176 · 901264176 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSOUKAINA JRAIFI

fr_inpi

Registration901264176

fr_inpi

Statusactive

fr_inpi

Incorporated2021-07-01

fr_inpi

Registered address2 ALL BLAISE PASCAL, 92390 VILLENEUVE-LA-GARENNE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDELMAJID BOUAGGADdissolved BOUMEDIENNE BENYOUBdissolved CAB 34dissolved CATHERINE PARTHIOTdissolved GILLES LUTUMBA BASAULAdissolved JACQUES MARIUS MAILETOGAactive JEAN-LUC JEAN LUC GUIBOUTdissolved JOSETTE MALIKA BEROUAdissolved KARIM LEBRACHEdissolved [ND]active [ND]dissolved [ND]active [ND]active N'DEYE-ABBY BADJIactive OMAR ELALJdissolved PATRICK MICHEL PIERRE BEAUVAISdissolved Rachid Ait bellaiddissolved RODOLPHE JULTATdissolved SUN CENTERdissolved TOUFIK BESSAactive

+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