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Sole trader dossier

INES ATTAIA

FRANCE · SOLE TRADER · INCORPORATED 2020-09-08
KYBE ID: FR-888815354 · 888815354 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameINES ATTAIA

fr_inpi

Registration888815354

fr_inpi

Statusactive

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Incorporated2020-09-08

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Registered address62 RUE DUBOIS CRANCE, 69310 OULLINS-PIERRE-BENITE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALI BOUDIAdissolved ESTHER ZONGOdissolved ISHAK ARISdissolved JULIEN MICHEL J GERUZETdissolved MICHEL VALDES NZAZEM KONMENECKdissolved MOHAMED FIRAS THRAYAdissolved MOHAMMED ZIDANIdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved Rayan CHALANEdissolved SAID DJOUDIdissolved SIRA DIALLOdissolved SOHEIB BELMADANIdissolved THIERNO DIOPactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100