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Sole trader dossier

SOFIANE AKSOURI

FRANCE · SOLE TRADER · INCORPORATED 2024-04-16
KYBE ID: FR-927876433 · 927876433 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameSOFIANE AKSOURI

fr_inpi

Registration927876433

fr_inpi

Statusactive

fr_inpi

Incorporated2024-04-16

fr_inpi

Registered address4 AV DU 8 MAI 1945, 94600 CHOISY-LE-ROI

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SOFIANE AKSOURIfr_inpi · 922941091 · dissolved SOFIANE AKSOURIfr_inpi · 979295920 · active Sofiane Aksourifr_inpi · 979301462 · active

Companies at this address

23 total

ABDELOUAHAB DJENANEdissolved Adam Rochdiactive ANNIE MONIQUE POUSSEdissolved BRIGITTE NSUNGIdissolved DIMITRI OCCREactive EYSactive FLR PRESTIGEdissolved GLOBALE SECURITE PRIVEEdissolved GUY BERTRAND KIMGUEdissolved HICHAM MESBAHactive LOUBNA MESBAHdissolved MICHELET ANDREdissolved [ND]active Nicolas Romain Christian Chaletactive REDA MADIactive Ryan Shiliactive SALEM ADJAOUDdissolved SCI K.T.Kdissolved SOHEBA HADDOUdissolved TAHAR SHILIdissolved

+3 more

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100