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Sole trader dossier

AKRAM NAJIM

FRANCE · SOLE TRADER · INCORPORATED 2021-12-13
KYBE ID: FR-908237142 · 908237142 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAKRAM NAJIM

fr_inpi

Registration908237142

fr_inpi

Statusdissolved

fr_inpi

Incorporated2021-12-13

fr_inpi

Registered address24 CHE DE CHARRIERE BLANCHE, 69130 ECULLY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AMADEUSactive ANGELIQUE CELINE ANGELIQUE CELINE ZERBIBdissolved ANNE LAURE BARRAILLERactive Ariane Anchisedissolved ASTRID EMILIENNE SEIWERTdissolved AVICOR BTPactive BERNARD ROGER CASTELLANIactive BRICE STEPHANE CLEMENT MAURELdissolved CABINET PIERRE LE COMTEdissolved CARAMELAactive Célestine CUVILLIERdissolved CHARBLANdissolved CHRISTIAN GILBERT DUQUESNEdissolved DANIELLE FOGGETTAdissolved DANIELLE MAUBORGNEdissolved DOROTHEE AMANDA JOELLE LECRIVAINdissolved EVA ALLOUCHE-SERRANOdissolved EXPERTISE PLOMBERIEactive FABRICE LAMBRETdissolved FARID MEDANEactive

+50 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100