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Sole trader dossier

FARES TARIK TRIBECHE

FRANCE · SOLE TRADER · INCORPORATED 2021-02-10
KYBE ID: FR-893985218 · 893985218 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFARES TARIK TRIBECHE

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Registration893985218

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Statusdissolved

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Incorporated2021-02-10

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Registered address34 RUE STEPHANE COIGNET, 69008 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELHAK TAHARdissolved ABDELJALIL THAMEURactive AMANDINE DANIELLE CARINNE FATONdissolved BATI DECORdissolved Brice Georges EFOUBA AYISSIactive CHERIFA OUARETdissolved CHRISTOPHE GUIGARDactive COPROPRIETE RUE COIGNETactive DAVID BACHIRIANdissolved DENIS PIERRE GERALD DUBANDdissolved DILVA HELENA MONTEIROactive DJILLALI RABEHIdissolved EB EVENT'Sdissolved EURO VTCactive EVELYNE ARMANDactive GUILLAUME LOUDOTdissolved INEO SECURITE PRIVEEactive JEAN-LOUIS MIRAdissolved Jessim Boubaker Zakaria Aggouneactive JOEL MAYAYA NZALactive

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100