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Sole trader dossier

NOOMANE BAADJ

FRANCE · SOLE TRADER · INCORPORATED 2018-11-21
KYBE ID: FR-844068569 · 844068569 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNOOMANE BAADJ

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Registration844068569

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Statusactive

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Incorporated2018-11-21

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Registered address84 RUE PAUL BERT, 69003 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ARNAUD LILIAN BERNARD MONIERdissolved ASS TND TECHNOLOGIES NOUVELLES DEVELOPactive DAVID CARLIERdissolved DE LETRAdissolved EDOUARD MERIEUXdissolved EL GRECO TRANSPORTdissolved FONCIERE HMactive HM AUDIT EXPERTISEdissolved HM AVOCATSdissolved HM INVESTdissolved JAP SOLUTIONSdissolved KORALINE BEBEdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active OPFAM FONCIEREdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100