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Sole trader dossier

ABDESSELAM KETFI

FRANCE · SOLE TRADER · INCORPORATED 2012-07-11
KYBE ID: FR-788571313 · 788571313 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDESSELAM KETFI

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Registration788571313

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Statusdissolved

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Incorporated2012-07-11

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Registered address7 RUE BECHEVELIN, 69007 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AMAR OMARIdissolved ASSOCIATION DE SANTE DE LA GUILLOTIEREactive AURORE MARIE JEANNINE THERESE HUETdissolved CAMILLE RANDALASactive CAPUCINE GUILLEMETTE MARIE BOTHIERdissolved CHARLOTTE DESGEORGESactive CLEMENCE CECILE MARIE GROLETdissolved DENIS JEAN RENE JOUVINdissolved FLORENT FAUVEAUactive IONN HAROLD PASCAL PETITactive LA CASITAactive LYDIA LAROSEactive MARIO SAROLIdissolved MEBROUK NOUARIactive MG LEADSdissolved MOURAD AMARAdissolved [ND]active NICOLAS OLIVIER MARIE BOTHIERactive REINHARD KATZactive ROBERT GUILLERMAINdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100