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Sole trader dossier

HOUSSEM SWAIEH ROUIS

FRANCE · SOLE TRADER · INCORPORATED 2024-08-26
KYBE ID: FR-932287683 · 932287683 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHOUSSEM SWAIEH ROUIS

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Registration932287683

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Statusactive

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Incorporated2024-08-26

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Registered address17 Quai des Carrières, 94220 Charenton-le-Pont

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALEXANDRE RODIGUEdissolved ANITA AYELE DOE BRUCEdissolved ATEYNAdissolved BEAUTY MORJANE SOCIETYdissolved BELIER CONSULTINGdissolved CLH PREMIUMactive CRIMEE PRESSINGdissolved DISTRI EDOUARD VAILLANTdissolved EVA ALPANDE DOS SANTOSdissolved FANGSHENG LINdissolved FREDERIC POINETdissolved GASERVICEdissolved JEAN-YVES LECHANTOUXactive Lianghe CHENactive MICHELE MAINA TAIEBdissolved MICHEL HADDADdissolved NAJATE AGHANIdissolved NATACHA BAROUKdissolved [ND]active [ND]dissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100