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Sole trader dossier

ABDELKADER DIFLI

FRANCE · SOLE TRADER · INCORPORATED 2019-05-01
KYBE ID: FR-849907019 · 849907019 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDELKADER DIFLI

fr_inpi

Registration849907019

fr_inpi

Statusdissolved

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Incorporated2019-05-01

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Registered address100 AV PAUL SANTY, 69008 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ALI CHEBBIdissolved ANIS BEN MOHAMEDactive ANIS YACOUBIdissolved AREF SHERAFATMAND JOURdissolved AWAZ OMARdissolved BELKHIR MEZIANEactive BVG CONSTRUCTIONactive DIVANdissolved E.M.Pdissolved ENDRIK JOACHIM DESULMEdissolved IBRAHIM HAMDIactive Laila MENSOURactive LAYLA CHEBBIdissolved LAZELIdissolved LEON GLIKactive LILA LAKHALdissolved MAHER CHALAL REZKALLAHdissolved MAJID BENHADDAdissolved MARLENE CECILE AZOULAYdissolved MEHDI MEZARAdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100