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Sole trader dossier

GHAYDA SOUALHIA

FRANCE · SOLE TRADER · INCORPORATED 2023-06-01
KYBE ID: FR-923541601 · 923541601 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGHAYDA SOUALHIA

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Registration923541601

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Statusactive

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Incorporated2023-06-01

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Registered address30 RUE EUGENE RENAULT, 94700 MAISONS-ALFORT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AICHA SATOU FOFANAactive AMINE ZAAFdissolved ARTHUR JULIEN PAUL BENOITactive BENYOUSSEF CABdissolved CLAUDY VALERY ISAACdissolved EDDIE ANDRE ROBERT LEROYactive HAKIM AMARAdissolved JAMAL ZAYATdissolved JESSICA FLORENCE BERNISdissolved JORDAN RAZIGactive JULIEN FOUDA ETOUNDIdissolved JULIUS PIERRELASactive KEVIN MARVILLEdissolved LEA GARCIAdissolved LES ACADEMIES DE MAISONS-ALFORTactive MOHAMADI AZOUZdissolved NABIL ZAARI JABIRIdissolved [ND]active [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100