DOSSIERS / SOFIANE BEN AYED
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Sole trader dossier

SOFIANE BEN AYED

FRANCE · SOLE TRADER
KYBE ID: FR-949807960 · 949807960 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SOFIANE BEN AYED
fr_inpi
949807960
fr_inpi
active
fr_inpi
15 RUE des Rosiers, 93400 Saint-Ouen-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
9 DARTSactiveALB PARTNERSdissolvedAMRY YASSINE ET AMRY NESRINEactiveangela greldissolvedCAUZEIactiveCOMITE ETS VALEO ST OUENactiveFREDERIQUE NOLFOdissolvedGILBERT NOELdissolvedJEWSTICEactiveKASKOD, L'ASSO DE CEUX QUI PRONONCENT LE MOT GOYAVE CORRECTEMENTactiveNATHALIE ANDREE HENRIETTE HEMETdissolved[ND]active[ND]active[ND]active[ND]activeNINJA HOLDINGactivePIERRE-HENRI JACQUES PONTAILLERactiveSEBBAN INGRID ET VINCENTactiveSIMONE & COactiveSORTIR A SAINT-OUENactive

+1 more

People with significant control

0 people
NameRoleFromSource

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