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Sole trader dossier

Soufian derouich belghiti

FRANCE · SOLE TRADER · INCORPORATED 2024-02-15
KYBE ID: FR-984605980 · 984605980 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSoufian derouich belghiti

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Registration984605980

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Statusactive

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Incorporated2024-02-15

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Registered address44 RUE RICHELIEU, 30000 Nîmes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

Abdel wahid Boukalactive ADEL EL MANAAdissolved ASSOC TABLE OUVERTEactive CHRISTIANE JOSETTE BONNETactive DYLAN MICHEL FRANCOIS LADOWICHTdissolved ELIE CROUZILLACactive EL MEHDI ARABIactive GEORGES MICHAVILAdissolved GIULIO SAVAdissolved ines bouchemlalactive ION MARCUdissolved Julien Gogiosoactive MARIAM SOUKAINA FARRHANIdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved RADOUANE BEZZARIdissolved Rheder Osmanovactive souheib arabiactive

+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