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Sole trader dossier

chahrazad souraia

FRANCE · SOLE TRADER · INCORPORATED 2024-04-12
KYBE ID: FR-927612135 · 927612135 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namechahrazad souraia

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Registration927612135

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Statusactive

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Incorporated2024-04-12

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Registered address79 RUE Martre, 92110 Clichy

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

123 ESSORdissolved Agrippa Durrlemanactive ALESSANDRO TROTTAdissolved Aloys Guittonactive CLICHY AUTO SERVICESdissolved DREAMB OXdissolved DU CRAY ET ASSOCIESactive ECLIPSE - INVESTactive FRANCE ANNUAIRE TELECOM ILE DE FRANCEactive FRANCE ANNUAIRE TELECOM RHONE-ALPESactive FRANCE ANNUAIRE TELECOM TELEVENTEactive GLOBAL SERVICES DIVERSactive GLOBAL SERVICES FRANCEactive GM ANNUAIRE TELEVENTEactive GM ANNUAIRE TERRAINactive GM CONCEPTION GRAPHIQUEactive GM METALLURGIEactive GM PLUSactive ID.COMMdissolved KAMRAN MORADKHANIactive

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100