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Sole trader dossier

LYES AISSANI

FRANCE · SOLE TRADER · INCORPORATED 2018-10-31
KYBE ID: FR-843261686 · 843261686 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLYES AISSANI

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Registration843261686

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Statusdissolved

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Incorporated2018-10-31

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Registered address3 RUE DES MORILLONS, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADELINO GERMANOdissolved ANTOINE ASTRUCdissolved ANTOINE DAGHERdissolved CIMA MOUSSALLIdissolved Clémence Floriane BAILLYactive DIGIFY BUSINESS CONSULTING FRANCEactive G.H BATIMENTdissolved HAMZA GRAGBAactive JEAN EMILE MOREAUXdissolved JKNKactive LIN MAactive Lounis Aissaniactive MONCEF MINIAOUIdissolved [ND]active [ND]active [ND]dissolved Nicolas Trancartactive OLIVIER MARIE CHARLES BARREactive PHILIPPE POUGETdissolved TRANSCAMdissolved

+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