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Sole trader dossier

Mohamed Sofien Ghoul

FRANCE · SOLE TRADER · INCORPORATED 2024-04-23
KYBE ID: FR-928052695 · 928052695 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMohamed Sofien Ghoul

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Registration928052695

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Statusactive

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Incorporated2024-04-23

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Registered address17 RUE Lepic, 75018 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALBERTINE CASANOVAactive ALEXIS DE ZUCHOWICZactive Anthony Mahyactive BELLA DONNAdissolved Benjamin Stéphane Dominique Costenobleactive CLAIRE LAUDRINdissolved CLEMENCE ANNE RAULTactive GEORGES COHENdissolved Hamdi Khalilactive Houssem Abidiactive JEAN CLAUDE BACCONNIERdissolved JENNIFER MICAL LEVYactive Joachim Henri Lustactive LAETITIA EMMANUELLE BENADYactive Mohamed soufien Ghoulactive Nabil Sala fellahactive [ND]active [ND]active [ND]active [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100