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Sole trader dossier

Soufian Dhaia

FRANCE · SOLE TRADER · INCORPORATED 2024-10-21
KYBE ID: FR-934451717 · 934451717 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSoufian Dhaia

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Registration934451717

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Statusactive

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Incorporated2024-10-21

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Registered address9 AV Mathurin Moreau, 75019 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANIS ABD EL SAMED BENAZZAactive BOUKHARI BENYNIATdissolved CLARA BERTINdissolved GARY RAPHAEL THOMASdissolved GILLES BRAMLIdissolved HENRI ABDELGHANI BENYNIATactive JEAN LOUIS MIETTEdissolved JP CYCLESdissolved M.C.E.dissolved MICHAEL THOMASdissolved MOHAMED ARSATH NOORUL ARIFFdissolved Nadia Diafactive NAJAT HAILYdissolved NASSIM BENAZZAdissolved [ND]active [ND]dissolved [ND]dissolved SAMIR SIF-OUEDactive SARL BENYNIATdissolved SITA SYLLAdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100