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Sole trader dossier

BASSIL FAKHRELDIN

FRANCE · SOLE TRADER · INCORPORATED 2011-06-24
KYBE ID: FR-533229068 · 533229068 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBASSIL FAKHRELDIN

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Registration533229068

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Statusactive

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Incorporated2011-06-24

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Registered address11 CRS LAFAYETTE, 69006 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AKIKO MIYATAactive ALEXANDRE BOSQUILLON DE JENLISdissolved ANTOINE SASTREdissolved ATELIER 11active ATELIER 11+active BRETTLORENZOdissolved CECCALDI & ASSOCIESdissolved CHLOE MARIE FOURNELdissolved CLAIRE MARIE GUERMACHIdissolved EHAB BAZdissolved FREDERIQUE ESQUERREdissolved JACQUELINE SCHOLLAERTdissolved L'ATELIER DE L'AUDIT - ADAactive MIJOQUARdissolved [ND]dissolved [ND]dissolved QUALIFEOdissolved RESSOURCESdissolved SCI LIBINVESTactive SCI MORETactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100