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Sole trader dossier

soumya AIT AAMMI HADI

FRANCE · SOLE TRADER · INCORPORATED 2025-08-12
KYBE ID: FR-990233504 · 990233504 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namesoumya AIT AAMMI HADI

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Registration990233504

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Statusactive

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Incorporated2025-08-12

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Registered address59 RUE de Verdun, 69100 Villeurbanne

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANGELA SIMONE TRENTINIdissolved Anthony Thierry Decèsactive B F Mactive BIBAUTactive BIBAUT INOXactive J2Bdissolved JERED IGNACE MACAIRE BATCHIactive Marllon Tavares brasaoactive MARVIN ARTHUR CALMELdissolved Maxence Henri PAYENactive [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active NORDINE SIFDINE HADDOUdissolved SDC L'ARCHE DE TEODORAactive SV3L MULTISERVICEdissolved

+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