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Sole trader dossier

ABDELKADER SOUIAH

FRANCE · SOLE TRADER · INCORPORATED 2022-09-10
KYBE ID: FR-918725789 · 918725789 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameABDELKADER SOUIAH

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Registration918725789

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Statusactive

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Incorporated2022-09-10

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Registered address12 RUE DE LA CONFLUENCE, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

Aissata Diawaraactive CHEIKHOU CHEIKHOUactive DAVID FAUVELLIEREdissolved DJIBRIL SALMIdissolved EACORPdissolved JEAN-THOMAS ANGOUNOUdissolved JUSTE ETRE HUMAIN (JEH)active LA MAISON FELIXactive MARIE-EMMANUELLE WAMANISAdissolved MARYAME GRIVEAUdissolved MARYAM TOUAIHERdissolved MARYG FASHIONactive MOHAMED AMINE RAHOULIactive MYRIAM SEFIANIdissolved NAMOU CISSEactive [ND]active [ND]active [ND]active [ND]active [ND]dissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100