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Sole trader dossier

NASSIA DJAMILA REYMONDE BELHOCINE

FRANCE · SOLE TRADER · INCORPORATED 2018-11-20
KYBE ID: FR-844076422 · 844076422 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNASSIA DJAMILA REYMONDE BELHOCINE

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Registration844076422

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Statusactive

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Incorporated2018-11-20

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Registered address19 QUAI SAINT VINCENT, 69001 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CHLOE ANNE PAULINE DELCROIXactive CHRISITAN BONNOTdissolved DEMAL DENISEactive Fanny HELENE MARIE-THERESE Bronneractive FONCIERE FLAT FIVEdissolved GIMBERT ROUCHONdissolved JACK FABASactive JOSETTE GABRIACdissolved JUN ANDREAS MARKLdissolved MAGALIE CAROLINE DEZETTERactive MARIE DENISE MARTINdissolved MONEdissolved [ND]active [ND]dissolved [ND]active PHILIPPE RYVLINdissolved SC GIMBERT ROUCHONdissolved S.C.I SEPTENTRIONdissolved THIERRY CALLAdissolved

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