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Sole trader dossier

FATHI BEN MOHAMED BOUHLEL

FRANCE · SOLE TRADER · INCORPORATED 2023-09-08
KYBE ID: FR-383074366 · 383074366 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFATHI BEN MOHAMED BOUHLEL

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Registration383074366

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Statusactive

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Incorporated2023-09-08

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Registered address123 RUE ANTOINE CHARIAL, 69003 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADAMOU ABBAS YOUSSOUFdissolved AIDA FABLOdissolved ALI BOUSSALEMdissolved ASSOCIATION LE LONG COURSactive BOUREIMA OUBDAdissolved DANIEL ELONGAdissolved DIDI LOMBARD KISONIAdissolved FRERES DES PAUVRESactive GAEL MATHIEU GUILLAUME KOUAM YAPUEUdissolved HAMZA HADJARdissolved IDRISSI MOHAMED BEN ABDALLAH IDDAHAMOUdissolved JEAN PIERRE REYNAUDdissolved LYDIE LOEILLETactive MOURAD DIABdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active SALAH AROUDJdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100