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Sole trader dossier

BILLEL SAOUDI

FRANCE · SOLE TRADER · INCORPORATED 2021-07-15
KYBE ID: FR-530906684 · 530906684 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBILLEL SAOUDI

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Registration530906684

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Statusdissolved

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Incorporated2021-07-15

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Registered address1 AV MARCEL CACHIN, 69200 VENISSIEUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AWA NDAWdissolved CALED MESSALTIdissolved Dina Bekakraactive FASTCAB69dissolved FATNA BELKHOUANEdissolved FERHAT ADJTOUTAHactive FS SOLUTIONdissolved HALLAOUA JESSIM AKILdissolved IMED HAJJIdissolved LEILA AKREMIdissolved MABROUK NASRIdissolved MARLENE DURANDactive Mehdi Guechiactive MOHAMED SNOUSSIdissolved NADIR GHERBIactive NASSIMA BOUGACIdissolved [ND]active SAID MEKHENACHEdissolved SALIM GHOMMIDHactive SM TAXI LYONactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100