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Sole trader dossier

ASNOUNI BRAHIMI

FRANCE · SOLE TRADER · INCORPORATED 2022-03-15
KYBE ID: FR-902099779 · 902099779 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameASNOUNI BRAHIMI

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Registration902099779

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Statusdissolved

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Incorporated2022-03-15

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Registered address64 RUE PROFESSEUR FLORENCE, 69003 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMINE DAHHANdissolved BOUWA SACKOdissolved CRR : CAFE RESTAURATION RAPIDEdissolved FAROUQ SAITdissolved JEAN DIDILLONdissolved LAMINE TOUREdissolved MAIK DJIKENEdissolved MAMADOU LAMARANA DIALLOdissolved MAMADOU SALIOU BALDEdissolved MOHAMED LAMIN DOUMBOUYAactive [ND]active [ND]dissolved [ND]dissolved SAMBA MOHAMED SOUMAREactive SAMIYA ZIDANEdissolved SCI LE FLORENCEdissolved SEKOU CAMARAdissolved SNC TABAC DES FACULTESdissolved TAIFOUR GALOKHOdissolved

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