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Sole trader dossier

ismahene souilah

FRANCE · SOLE TRADER · INCORPORATED 2023-06-02
KYBE ID: FR-953099934 · 953099934 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameismahene souilah

fr_inpi

Registration953099934

fr_inpi

Statusactive

fr_inpi

Incorporated2023-06-02

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Registered address25 RUE de la republique, 13002 Marseille

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANDRE GERARD SAVONdissolved A&R FINANCEdissolved Arnaud Schriveactive A.V.E.R.O.E.S.active BENJAMIN BOITON AVOCATdissolved Benjamin Quentin MIMOUNEactive BERNARD ANDRE GORRAdissolved CHLOE HELENE MOUYSSETactive Clara CHABASactive CONTINENTAL IMPORT EXPORTdissolved EASTAWAY FRANCE CREWINGactive ELISABETH BIJOUXdissolved GEORGES MACHURONdissolved GERARD HENRI BILLAUTdissolved HENRI JEAN PIERRE BOUCHALdissolved INSTITUT DE FORMATION D'ANIMATION ET DE CONSEIL EN PROVENCEactive Jack Archibald Robert Raphael LUTZactive MALIK ALI-KHELLAFdissolved MICHAEL HERVE ALEXIS LOUSSOUARNdissolved MIRABELLE DA PALMA E BRITOactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100