DOSSIERS / SOUKAINA SERGHINI
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Sole trader dossier

Soukaina SERGHINI

FRANCE · SOLE TRADER · INCORPORATED 2024-05-28
KYBE ID: FR-929301141 · 929301141 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Soukaina SERGHINI
fr_inpi
929301141
fr_inpi
active
fr_inpi
2024-05-28
fr_inpi
13 RUE de Crussol, 75011 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Adrien Hugo LecanthedissolvedANNIE MAUGEINdissolvedBARDOT-CRUSSOLactiveCAMILLE BEGUINOTactiveCATHERINE KASZUBAdissolvedCHABINA MERALYactiveEMMANUEL GEORGEAISdissolvedEUGENIE MARIE JEANINE ADRIENNE CORNEILLEdissolvedLAURA DANANdissolvedLucas DetryactiveMARIE-ANNE LYANE RAYMONDE LUCASdissolvedMATHIEU CIBOULETdissolved[ND]activeNicolas VilleminactiveNOELLIE BRUNactiveNOE WILINSKIdissolvedPaul MuratactivePETER JEREMY SLATEdissolvedRESTAURANT LE TAGINEactiveROCHEBRUNEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100