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Sole trader dossier

Khaoula Naime

FRANCE · SOLE TRADER · INCORPORATED 2024-12-11
KYBE ID: FR-889939815 · 889939815 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKhaoula Naime

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Registration889939815

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Statusactive

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Incorporated2024-12-11

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Registered address2 RUE Coysevox, 69001 LYON 1ER ARRONDISSEMENT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

2G EVENTSdissolved ACCORD ASSISTANCE 69active A.C FORMA SCHOOLactive ALCHIMMY GROUPactive CABINET SUBLIMEdissolved CALLERZactive COMPLEXE SYSTEMIQUEactive ECHOPOLEactive ECOTRACKdissolved EMAC9dissolved EUROPE HAUTE PRESSIONdissolved EXPERTISE 69dissolved HORUS DEVELOPPEMENTactive JEAN-MARC LLORENSdissolved Jomath Sembedissolved LEMOINEactive LES COMPAGNONS DU PATRIMOINE FRANCAISactive LM HOLDINGSactive MADOHdissolved MB SECURITYdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100