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Sole trader dossier

AKRAM DERBEL

FRANCE · SOLE TRADER · INCORPORATED 2017-04-03
KYBE ID: FR-828663229 · 828663229 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAKRAM DERBEL

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Registration828663229

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Statusactive

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Incorporated2017-04-03

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Registered address163 RUE VENDOME, 69003 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BOMAHactive CHANTS DANSES SCENESactive HOMMES & TALENTSdissolved JEAN LUC LUZONdissolved KARINE HOLLANDERdissolved LES AMIS DE LA PETITE ACADEMIE CROIX ROUSSE (LPACX)active MODJOdissolved MOVARIdissolved MOVARI HOLDINGdissolved [ND]active [ND]active [ND]active ROBIN ANTOINE HENRI ANSALDOactive SAB DIAGactive STEPHANE GELASdissolved STEPHANE VANESSIANdissolved SYNAPTIKactive SYNDICAT COPROPRIETE VILLA VENDOMEactive VINCENT GROS-JEANdissolved

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