KYBE — See who's really behind any company

Sole trader dossier

Moussa SOUFI

FRANCE · SOLE TRADER · INCORPORATED 2025-05-04
KYBE ID: FR-944011311 · 944011311 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameMoussa SOUFI

fr_inpi

Registration944011311

fr_inpi

Statusactive

fr_inpi

Incorporated2025-05-04

fr_inpi

Registered address2 RUE Auguste Polissard, 93140 Bondy

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ABDERREZAK DJEZIRIdissolved AINLABactive AMICALE LAMARTINE - LATTRE DE TASSIGNYactive ASRdissolved DRIVER 4 YOUdissolved EKAGNA GAETANdissolved GAETAN EKAGNA OCKANDIdissolved HASSIAN HASSAINEactive HOUARI DJEZIRIdissolved JACQUES BELLESdissolved MAICHA SARAH EDITH DOMINGOS NSINGdissolved MEHDI HASSAINEactive [ND]dissolved [ND]dissolved ROSIEHAULdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched