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Sole trader dossier

Mohamed SOULI

FRANCE · SOLE TRADER · INCORPORATED 2023-06-09
KYBE ID: FR-953063724 · 953063724 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMohamed SOULI

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Registration953063724

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Statusactive

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Incorporated2023-06-09

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Registered address1 RUE de Madrid, 68000 Colmar

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDERRAHMAN RAMDANEactive Alhaga Seilerdissolved ANGELA OTTdissolved AUDREY RICHTERdissolved CITA-LOCdissolved DRISS CHAMIHYdissolved EKATERINE TCHOUKHOUAdissolved FRANCETTE SPIRIdissolved GUILLAUME OTTactive Jean Noeactive JEREMY ROGER KISTNERdissolved Justine Kempfactive KHALED ALMANESBAdissolved MOHSEN LATRACHdissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved NIYAD ABRAHAM M'LANAOdissolved OBJECTIF LUMINANCEdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100