DOSSIERS / SOUFYANE RACHEDI
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Sole trader dossier

Soufyane rachedi

FRANCE · SOLE TRADER · INCORPORATED 2023-08-25
KYBE ID: FR-978538130 · 978538130 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Soufyane rachedi
fr_inpi
978538130
fr_inpi
active
fr_inpi
2023-08-25
fr_inpi
16 AV Voltaire, 69120 Vaulx-en-Velin
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Amere BouchmilaactiveDIVINE MIRCIA MALINGUINZAdissolvedDorothée Akpi FAHEactiveELYES BEJAOUIdissolvedES TRANSPORT RHONEdissolvedFATIHA AISSANIdissolvedHamza Abdelkader BoudjerouaactiveHassan AIT ADDIactiveHOUSSEM EDDINE HOUSSEM EDDINE BOUNAASdissolvedJONATHAN SYLVANISEdissolvedMOHAMED BENABDALLAHdissolvedNABIL BEN HALIMAdissolved[ND]active[ND]dissolved[ND]active[ND]activeSAMI HAMMAMIdissolvedSARL SAMOON PEINTUREdissolvedSerkan GunduzactiveSOFIANE EZZINEactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100