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Sole trader dossier

Khaoula SOUBANE

FRANCE · SOLE TRADER · INCORPORATED 2025-05-05
KYBE ID: FR-944074731 · 944074731 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKhaoula SOUBANE

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Registration944074731

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Statusactive

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Incorporated2025-05-05

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Registered address2 PL de la grande Fontaine, 90000 BELFORT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CARINE MERLEactive CLUZELdissolved DAME CHARLOTTEdissolved FRANCINE ANTOINEdissolved FRANCOISE ELISABETH MATHIEUdissolved JACQUELINE FRANCOISE GERMAINE LOPINOTdissolved JOSIANE MARIE MATHILDE FEGAdissolved L'AMBROISIEdissolved LA SAVOUREUSEdissolved MARTINE ROBERTdissolved MICHEL EMILE POLO-MANTZdissolved MICHELINE DREYFUSSdissolved MICHELLE MARTINE BALLANGERactive MYRIAM CATHERINE CLERCdissolved ORRAactive PASCAL PIERRE OUDOTdissolved PAUTY LAURE-ANNE GINETTE Mariondissolved SCDF FAVEZ ROMITI EMOTIONdissolved SERGE DARAKDJIANactive VME DEVELOPPEMENTactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100