DOSSIERS / SOREYA SONIA OUSLIMANE
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Sole trader dossier

SOREYA SONIA OUSLIMANE

FRANCE · SOLE TRADER · INCORPORATED 2022-09-05
KYBE ID: FR-919410175 · 919410175 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SOREYA SONIA OUSLIMANE
fr_inpi
919410175
fr_inpi
active
fr_inpi
2022-09-05
fr_inpi
47 RUE CAULAINCOURT, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
47 CAULAINCOURTdissolvedANDREE DUPUISdissolvedAUDREY CECILE JEANINE MARISSIAUXactiveBENOIT LECOMTEactiveCHRISTELE MARIE LUCIENNE JEUFFROYdissolvedC. JEUFFROY CONSEILdissolvedCOUTURE MONTMARTREdissolvedDE LA MEULE AU PETIT BOUCHONdissolvedFANNY ROUTHIERactiveFROMAGERIE CAULAINCOURTdissolvedHORTENSE LOUISE BEATRICE ELISABETH GRUAUactiveMARLENE PEAO DO ADROactive[ND]active[ND]active[ND]dissolved[ND]activeNICOLAS BRUEDERdissolvedREFILL SHOPdissolvedSASU BAUDRIERactiveSIMON NAHMANIdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100