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Sole trader dossier

SOFIANE FENCHA

FRANCE · SOLE TRADER · INCORPORATED 2022-02-25
KYBE ID: FR-910736297 · 910736297 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSOFIANE FENCHA

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Registration910736297

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Statusdissolved

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Incorporated2022-02-25

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Registered address138 RUE DEDIEU, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN BETTANdissolved DANIEL MAILLOTactive DAOUDactive ENTREPRISE MACONNERIE ET RENOVATIONdissolved JALIL NASSER ZAREdissolved JEAN CAPELAdissolved LE LABYRINTHEdissolved MARTHA CAROLINE NOM USUEL CAROLINE BROCHOTdissolved MARYSE BEAUCHAMPactive [ND]active NICOLE JEANNE BERNARDactive PRADINES JEAN ET BACH CHARLESdissolved RACHEL JACQUELINE DAHANdissolved SCI LA CHAREYREactive SCI LE SQUAREactive SCI RAGNARdissolved S.C. MARGUIN SHERPAdissolved SOCIETE NOUVELLE BASdissolved Thomas GILBERT JEAN VERROactive

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