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Sole trader dossier

Soufyane Chaib

FRANCE · SOLE TRADER · INCORPORATED 2024-10-28
KYBE ID: FR-934727546 · 934727546 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSoufyane Chaib

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Registration934727546

fr_inpi

Statusactive

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Incorporated2024-10-28

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Registered address24 AV de la République, 93800 Épinay-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AFCAMdissolved AMIdissolved BILEL BEN FRADJdissolved CATHERINE LEBLONDdissolved ESPactive FRANCE SERVICESdissolved GAELA CATELdissolved GEORGES FARINAdissolved IQBAL YASIRdissolved MGFdissolved MOHAMED HLILIFdissolved MOSTEFA OUAHBAdissolved [ND]active [ND]active NERAJH NAGULANATHANactive PATRICIA ALLYdissolved PMJactive RACHEL DELPEYROUdissolved RB AUTOactive SUNNY SAHI BEGUMdissolved

+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