DOSSIERS / MOHAMED AMINE SOUF
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Sole trader dossier

Mohamed Amine Souf

FRANCE · SOLE TRADER · INCORPORATED 2024-12-05
KYBE ID: FR-938255544 · 938255544 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Mohamed Amine Souf
fr_inpi
938255544
fr_inpi
active
fr_inpi
2024-12-05
fr_inpi
22 RUE Pelleport, 33800 Bordeaux
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
audrey bernadette boffyactiveBouabdallah KhelifaactiveDamian SzewczykactiveDimitri lappacsactiveewan gilbert chris esteban lorenziactiveFavouur IghoddaroactiveGrzegorz BluhmactiveJassem SEKRAFIactiveLAURENT AGNIELactiveLURA ANGÉLIQUE JOZIANE FAUREactiveManuel Alexndre Fernandes villas boasactiveMateusz CzalaactiveMAXIME CHEMOUNactiveMohamed KhalifaactiveMohammed Lazhari BelguebliactiveNabiil OseniiactiveNAIDIR TEMTEMdissolved[ND]active[ND]activeNizar JHAOUATactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100