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Sole trader dossier

AFFAFE SOUALHI

FRANCE · SOLE TRADER · INCORPORATED 2021-07-08
KYBE ID: FR-901267922 · 901267922 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAFFAFE SOUALHI

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Registration901267922

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Statusactive

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Incorporated2021-07-08

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Registered address40 RUE de l'Eglise, 75015 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AURELIE DESCUBESactive CLAUDIA LALANNEactive EMMA DETHAREactive FRANCOIS DAVID SENCIERactive GOOD WAYdissolved ID FORMATION METHODES ID FORMATIONdissolved JACQUES AJALBERTactive JEANNE DE PERETTI DE LA ROCCAdissolved JEONGYUN CHOdissolved MARCEL LEON VALLEEactive [ND]active [ND]active [ND]dissolved [ND]active QUADRIPOLYdissolved SARAH LEVAVASSEURactive TECHNI GEST INFORMAT COMPTABILdissolved VECTURA MOTORSdissolved VERONIQUE LUSSONdissolved YUKIKO INOUEactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100