DOSSIERS / SOUANI 3F
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Company dossier

SOUANI 3F

FRANCE · COMPANY · INCORPORATED 2025-03-04
KYBE ID: FR-941256190 · 941256190 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOUANI 3F
fr_insee
941256190
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-03-04
fr_insee
3 ALL des Lilas, 93270 Sevran
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49.32Z
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BEATRICE DE LEEUWdissolvedCORENTIN PEDRETTIactiveDANNYANETdissolvedDDS TRANSPORTdissolvedFETHI KHEROUAAdissolvedFRANCOIS FOURNIERdissolvedGael Mehdi MPIERE NGOUAMBAactiveGLOBAL TRANSPORT SERVICESdissolvedJOSE RODRIGUESdissolvedKarima SHOKRdissolvedMAHAMADOU HAIDARAactiveMAHBUBUR RAHMANactiveMC CLEANactiveMohammed LAHNECHEactiveMOHSEN CHOURIBdissolvedNADHIR JABERdissolvedNEW FLOORdissolvedPIERRE CHARLES JOUFFROYdissolvedREZKALAH BENDJEBBOURdissolvedROBERT KALFA LECHANdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
Fatiha BENHAMMOUPrésident du conseil d'administration—France registry

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