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Sole trader dossier

Adam Sofiane Moussa DJOUDI

FRANCE · SOLE TRADER · INCORPORATED 2024-11-04
KYBE ID: FR-901061465 · 901061465 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAdam Sofiane Moussa DJOUDI

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Registration901061465

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Statusactive

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Incorporated2024-11-04

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Registered address69 RUE Louis Becker, 69100 Villeurbanne

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

AGI SERVICEactive ALAIN ANDRE PAVAROTTIdissolved ASSOIATION AGISactive AYALL BATIMENTSdissolved BB&Adissolved BERECHITactive CABINET NICOLE GOUDARDdissolved CHRISTOPHE CAPEZZONEactive DAVID BOUZAGLOUdissolved EPHRAIM ASSOULINEdissolved GAEL PARTOUCHEactive HISKIYAOU ASSOULINEdissolved JACKY GODARDdissolved MARC JEAN LOUIS BONNETdissolved MIRE FRANCEactive NADINE BENHAMOUdissolved [ND]active [ND]dissolved [ND]active [ND]active

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100