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Sole trader dossier

SOUHEIL LFINO

FRANCE · SOLE TRADER · INCORPORATED 2022-06-21
KYBE ID: FR-915104483 · 915104483 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSOUHEIL LFINO

fr_inpi

Registration915104483

fr_inpi

Statusactive

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Incorporated2022-06-21

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Registered address4 AV SISLEY, 92150 SURESNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANKFdissolved BIG BANG CREATIONdissolved CREAPOPdissolved DATA PLANETdissolved EQUIP CONSOMABLES FINANCEMENTS INFORMATIdissolved FLORENCE HENGactive GOOD SHOTdissolved GSI VIDEOGRAPHIEdissolved ILONA SIMHA SEBBAGHactive JEAN DOMINIQUE CHALVIDANTactive Laura Maria BLANCactive Mitra Chrystèle Djahanbiniactive MITRA GESTIONdissolved MONTSERRAT VERDES COLLactive [ND]dissolved [ND]dissolved [ND]active RECIPROQUE COMMUNICATION SAactive VALERIE MALEKactive

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