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Sole trader dossier

sofian el barkani

FRANCE · SOLE TRADER · INCORPORATED 2024-12-26
KYBE ID: FR-938946357 · 938946357 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namesofian el barkani

fr_inpi

Registration938946357

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Statusactive

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Incorporated2024-12-26

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Registered address109 BD de Charonne, 75011 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AKLI KECHITdissolved ANNA SCHODOWSKIdissolved ANTHONY PIERRE FERNAND CANOdissolved CLARA MARIE FRANCOISE MORDONdissolved DIDIER LELLOUCHEactive FREDERIC GUY NOYERdissolved JEAN BOSCO TAMGHOdissolved JEAN JACQUES PEIGNIERdissolved LEIYUN WANGdissolved MARIE DAVIDactive MOHAMED MEKHTAR NEDHIFdissolved [ND]active [ND]active NICOLAS VIALactive OLIVIER HABARTactive RAPHAEL CYTRONactive REMY MARCEL GUYONdissolved SAS ROZAdissolved SCI BELMICdissolved SCI CHARONNE 109dissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100