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Sole trader dossier

SONALY'S LORENZA PHOUDIAH

FRANCE · SOLE TRADER
KYBE ID: FR-978968451 · 978968451 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSONALY'S LORENZA PHOUDIAH

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Registration978968451

fr_inpi

Statusactive

fr_inpi

Registered address15 RUE Vestrepain, 31100 Toulouse

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Farid Belkhelifactive Jimmy Deridderactive loen bonetactive Marcin Jerzy Koziarskiactive matéo le meuractive Mateusz Marcin Gorczynskiactive Mehmet Akkasactive Mohamed Mounib Mennouractive Mohammed Moufokactive Nathan Nael Jollyactive [ND]dissolved Olivier Momegeactive oussama Bahriactive PASSERELLE CULTURE-LOISIRS-SPORTSactive Pierrick Ponsodaactive Rodrigue Biabianeyactive SAINFLINA STANLEYactive Slaheddine Mohamediactive THEO MARCHOISactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100