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Sole trader dossier

SOFIANE DOUMIR

FRANCE · SOLE TRADER · INCORPORATED 2023-11-24
KYBE ID: FR-452673650 · 452673650 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSOFIANE DOUMIR

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Registration452673650

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Statusactive

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Incorporated2023-11-24

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Registered address21 RUE des Capucins, 69001 Lyon

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAIN NADALdissolved ASS LA PASSERELLE D'EAU DE ROBECactive COPROPRIETE 21 R DES CAPUCINSactive CRIVELLARO MAUNOIRactive EIGHTY ONEdissolved FARABY NASRAOUIdissolved FORTUNE ALEZRAdissolved HAPPY SISYPHEdissolved IAMCOMactive ISAM-FADEL NECHADIdissolved JC CONSEILdissolved JOHN CHOUELAdissolved KBDIFFUSIONdissolved LOIC NICOLAS STEPHANE YAVORSKYdissolved NABIL OUDINIdissolved [ND]active [ND]active [ND]dissolved [ND]active PAULE AVIGDORdissolved

+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