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Sole trader dossier

CHAINEZ FETHALLAH

FRANCE · SOLE TRADER · INCORPORATED 2022-02-09
KYBE ID: FR-910182948 · 910182948 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHAINEZ FETHALLAH

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Registration910182948

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Statusactive

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Incorporated2022-02-09

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Registered address94 RUE GARIBALDI, 69006 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANICK DORNEdissolved BADREDDINE DJEDOUANIdissolved BESSAM SERIOUNAdissolved BM PRESSINGdissolved B.S LOCATIONdissolved JESSICA ROUASactive LAUNDRY ROOM & Kdissolved LEON TOUBOULdissolved LE PADDOCKdissolved LIONEL GERARD PASCAL DERHEactive MATHYS CHARLES MARIE RIEDO DU GARDINactive MONTANARI ET COMPAGNIEdissolved [ND]dissolved [ND]dissolved [ND]active PAUL SAUZEdissolved SAMI KHELIFAdissolved SNC LE MONTECRISTOdissolved WALID ZAMOUMactive

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