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Sole trader dossier

ALHASSANE CONDE

FRANCE · SOLE TRADER · INCORPORATED 2020-07-05
KYBE ID: FR-884898065 · 884898065 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALHASSANE CONDE

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Registration884898065

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Statusdissolved

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Incorporated2020-07-05

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Registered address149 RUE PIERRE CORNEILLE, 69003 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDALLA ABDERAHMAN AHMEDactive Abdurahman khanactive ABU LOOKMAN THOLLEYdissolved AMIN BOUDAYAactive AMINE TALHAactive Bellal GAOUAOUIactive bilel bakhtaouiactive Boubkeur ZAKARIAdissolved CHRISTIAN ALEXISactive ELIAS BENAISSAdissolved FARES ARFAOUIactive KAMEL AZIDANEdissolved Karim Ullah ZADRANactive Kelly Osifoactive KHEIREDDINE BENSLAMAdissolved Mohamed el amine EL AMINE Youcefactive Naomi christian Mevelactive [ND]active [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100