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Sole trader dossier

ATTIHAMIE SOULI

FRANCE · SOLE TRADER · INCORPORATED 2021-11-01
KYBE ID: FR-908055726 · 908055726 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameATTIHAMIE SOULI

fr_inpi

Registration908055726

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Statusactive

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Incorporated2021-11-01

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Registered address14 RUE ANDRE SUARES, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BATIMENT DE FRANCEdissolved COMPTA ET SERVICESactive COTTEGdissolved CREPI ILE DE FRANCEactive FREDERIC BANZOUSSIdissolved GRAPHITEdissolved JEAN MICHEL JEAN-MICHEL ROBERT NABETdissolved LOPAKHINEdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active POSTURE FASHION AGENCYdissolved ROBERT MOLAWKAdissolved Samuel TUCKERactive SCI NABETdissolved VAL CARSdissolved

People with significant control

0 people

Name	Role	From	Source

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