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Sole trader dossier

Soukaina ARRAISSI

FRANCE · SOLE TRADER · INCORPORATED 2024-12-03
KYBE ID: FR-938135357 · 938135357 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSoukaina ARRAISSI

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Registration938135357

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Statusactive

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Incorporated2024-12-03

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Registered address38 RUE Ordener, 75018 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDELKADER BELAILIactive AGUIRRE SCHWARZactive ASSOCIATION DES ALUMNI DE L'A.N.E.P.F. (A.A.A.)active AUDREY FRUGIERactive BK OPTIQUEdissolved CHLOE BLAIXdissolved CLAUDE BELLEIdissolved GUY DUMOULINdissolved JOSE LAURENT SEBASTIEN BEYSactive JULIEN BERTOLOTTIactive [ND]active [ND]active [ND]active [ND]active [ND]active PAUL EDOUARD CHAUVINactive SAXOPHONEMEactive SERGE ERIC HENRI GIESECKEdissolved SUZANNE MASSONactive TOM ECREPONTactive

+3 more

People with significant control

0 people

Name	Role	From	Source

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