KYBE — See who's really behind any company

Sole trader dossier

ABU LOOKMAN THOLLEY

FRANCE · SOLE TRADER · INCORPORATED 2021-12-01
KYBE ID: FR-907932099 · 907932099 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABU LOOKMAN THOLLEY

fr_inpi

Registration907932099

fr_inpi

Statusdissolved

fr_inpi

Incorporated2021-12-01

fr_inpi

Registered address149 RUE PIERRE CORNEILLE, 69003 LYON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDALLA ABDERAHMAN AHMEDactive Abdurahman khanactive ALHASSANE CONDEdissolved AMIN BOUDAYAactive AMINE TALHAactive Bellal GAOUAOUIactive bilel bakhtaouiactive Boubkeur ZAKARIAdissolved CHRISTIAN ALEXISactive ELIAS BENAISSAdissolved FARES ARFAOUIactive KAMEL AZIDANEdissolved Karim Ullah ZADRANactive Kelly Osifoactive KHEIREDDINE BENSLAMAdissolved Mohamed el amine EL AMINE Youcefactive Naomi christian Mevelactive [ND]active [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100