DOSSIERS / NAIME SOUAKER
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Sole trader dossier

Naime Souaker

FRANCE · SOLE TRADER · INCORPORATED 2024-04-23
KYBE ID: FR-927953505 · 927953505 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Naime Souaker
fr_inpi
927953505
fr_inpi
active
fr_inpi
2024-04-23
fr_inpi
6 AV DE LA DIVISION LECLERC, 69200 Vénissieux
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDOU FASSAdissolvedAHMED YOUSFIdissolvedALI GARIdissolvedEDMOND TCHAPDAdissolvedEMIR BERKKANdissolvedERSAN CAKMAKdissolvedFAHRI DEMIRTASdissolvedF S COIFFactiveHAYET AIDA EL OUESLATIdissolvedHEDI GARIdissolvedKMAR BEN HABHEDdissolvedMARIA FILIPA AMORIM MARTINSdissolvedMARTINE LIBEYREdissolvedMOHAMED-ALI MEFTAHdissolvedMOHAMED-EL-AMINE COUQUIdissolvedMONA PAINdissolvedNADIR ISCHEM BOUAFIAdissolvedNAJIB NAJIEB FORJANI ALI KALIFAdissolvedNAWAWI-BAZI SELIMactive[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100