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Sole trader dossier

Rizwanah Soopee

FRANCE · SOLE TRADER · INCORPORATED 2025-09-04
KYBE ID: FR-990806960 · 990806960 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameRizwanah Soopee

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Registration990806960

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Statusactive

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Incorporated2025-09-04

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Registered address12 AV de la Libération, 92230 Gennevilliers

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ANIS CHIKAdissolved CUISIN'IDIHdissolved DILEK SAPMAZactive EMIR CHIKAdissolved ERIC VIVIENdissolved ESTELLE LOUISEdissolved FRANCE GLOBAL BUSINESSdissolved GAMEXactive Imène BENMESSAHELactive MICHELLE CAPDEVILLEdissolved MOHAMED OUCHENEdissolved [ND]active [ND]dissolved SABINE ALICE MARIE LESORTdissolved SARAH MARREFactive SCM LESORT-LE GOAREQUERdissolved WALID GABOUTEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched