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Sole trader dossier

Paul Souaid

FRANCE · SOLE TRADER
KYBE ID: FR-981462468 · 981462468 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePaul Souaid

fr_inpi

Registration981462468

fr_inpi

Statusactive

fr_inpi

Registered address9 PL Georges Pompidou, 92300 Levallois-Perret

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ARCOLE ADVISORSdissolved Carl Souaidactive COJEMIAL CONSEILSdissolved Eric Olivier Migaudactive FRANCOIS GABORIAUactive GUILLAUME CLEMENT BRUNETactive INSPYRE ADVISORSdissolved Jaehyun Baikactive LABORATOIRE SILINOVEdissolved [ND]dissolved [ND]dissolved [ND]active [ND]dissolved RAPHAEL PIERRE ALAIN JOSEPHdissolved SABINE MARIE-AGNES PETRISOTdissolved SCI BELLEVUEdissolved SCI HEMODIBdissolved SCI LA BERGERIEdissolved SCI MINPHIdissolved SILIANS COSMETIQUES & SPAdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

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