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Sole trader dossier

Soufiane MESSAOUDENE

FRANCE · SOLE TRADER · INCORPORATED 2024-04-16
KYBE ID: FR-927723833 · 927723833 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSoufiane MESSAOUDENE

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Registration927723833

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Statusactive

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Incorporated2024-04-16

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Registered address20 AV de la Paix, 94260 Fresnes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANBATdissolved FIBER TRANSPORT DISTRIBUTIONdissolved HELP TRANSPORTSactive HOUARIA SMASRIdissolved JONATHAN CLAVELdissolved KIMBERLY ALEXISactive KIMIA IMPEXactive KIM TRANSPORTS DE MARCHANDISESactive Linda Taylordissolved LOUISA BOUMENDJELdissolved M.Bdissolved Momar Ndiayeactive MOUSSA FOFANAdissolved [ND]dissolved SCI TRIN-DANJOUdissolved SMS SPEEDactive STEPHANE BRUNO DANJOUdissolved THIERRY MOUCAUDdissolved Wandé Magassaactive Y - H TRANSPORTactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100