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Sole trader dossier

FAYCEL KALLOUCHE

FRANCE · SOLE TRADER · INCORPORATED 2021-04-20
KYBE ID: FR-839148392 · 839148392 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFAYCEL KALLOUCHE

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Registration839148392

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Statusdissolved

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Incorporated2021-04-20

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Registered address14 RUE DE LORRAINE, 54720 LEXY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ARIELLE LAMBERTdissolved CYNDELLE JANICK JACQUEMINdissolved CYNTHIA SUCCIdissolved EMMANUELLE BRAUNdissolved GERARD CALABROdissolved ISABELLE ROSE MARIE ALIdissolved JEAN CLAUDE LAMBERTdissolved JEAN-PIERRE MEYERdissolved LA RUCHE EMMASONOSTEdissolved LAURE GARCIAdissolved LE FUNAMBULEactive MARIE JACQUEdissolved MICHELLE MELONIdissolved NATHALIE MARTINE GRARDactive NATHALIE VIGOdissolved [ND]active NOELLE BELLINGERactive SARL SOTRA EXPORTdissolved SCI STEVAdissolved SCI STEVASOdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100