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Sole trader dossier

IHAB SOFIANE

FRANCE · SOLE TRADER · INCORPORATED 2024-02-02
KYBE ID: FR-984177980 · 984177980 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIHAB SOFIANE

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Registration984177980

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Statusactive

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Incorporated2024-02-02

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Registered address2 RUE des Messiers, 95100 Argenteuil

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

2R TRANSactive ABDELGHANI YAHYAOUIdissolved ALI CHOUIKHIdissolved ASSIREMdissolved A VVE MICHAUXdissolved ENZO RICHEZdissolved HAKIM KARKOURdissolved KM PROFESSIONNELdissolved LAHOUCINE CHOUIKHIdissolved LE CHAT GLOUTONdissolved Mbark EL IDRISSIactive Mohamed amine badkoufdissolved MOHAMED ASSOULILdissolved MOHAMED BOUFARESdissolved MPATI MSIMBAactive [ND]active SCI CHOUIKHIdissolved SCI GARRAMdissolved SCI WAFA ARGENTEUILdissolved Yanis Igoudjilactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100