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Sole trader dossier

SOFIAN ATHMANI

FRANCE · SOLE TRADER · INCORPORATED 2018-06-11
KYBE ID: FR-840284947 · 840284947 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSOFIAN ATHMANI

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Registration840284947

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Statusactive

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Incorporated2018-06-11

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Registered address85 AV DU 8 MAI 1945, 69120 VAULX-EN-VELIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

Ahmet SAGLAMactive A.J SERVICEactive BASRA HADJIactive CATHIA BRIKIactive ECO LIBERTISdissolved Fatih KOLVERactive FERADdissolved HAMZA HAMDANIactive JEAN MURADIANdissolved LEZARD DES MOTSdissolved MAHBOUBA MEJAIdissolved MEKKI HADJ-AZZEMdissolved MOHAMED ALI MOUELHIdissolved MOHAMED CHRAITIdissolved MOHAMED MAGHRABIdissolved NASSIM BOUCHAILAdissolved [ND]active P&P 1894dissolved SEJOUR COMME CHEZ SOIactive SINEDactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100