KYBE — See who's really behind any company

Sole trader dossier

SOFIAN ESSAADI

FRANCE · SOLE TRADER · INCORPORATED 2020-10-10
KYBE ID: FR-889880233 · 889880233 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSOFIAN ESSAADI

fr_inpi

Registration889880233

fr_inpi

Statusdissolved

fr_inpi

Incorporated2020-10-10

fr_inpi

Registered address36 AV JOANNES MASSET, 69009 LYON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AFITT SASactive AURELIEN DEROZIERdissolved BALION HOLDINGdissolved EPONYMEactive GMG AUTOMOBILEactive GROUPE INMAactive ILAN CHOJNOWSKIdissolved MARC LAFARGUEactive MAXIME LOUIS HENRI BONTEMPSdissolved MICHEL SCHILLIGdissolved MLS PLOMBERIEactive [ND]active [ND]dissolved [ND]active [ND]dissolved ROBERT GROSRENAUDdissolved ROGER COLOMBdissolved STEPHANE PERROTdissolved VICTOR BEAUNOIRdissolved

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