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Sole trader dossier

ADEM MESSAOUDI

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-919873497 · 919873497 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameADEM MESSAOUDI

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Registration919873497

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Statusactive

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Incorporated2021-01-01

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Registered address5 CRS DE LA REPUBLIQUE, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

BETHENOD SORATHERM CHAUFFAGEdissolved CLIMATIS RHONE ALPESactive FAIZA ABDOU-RAHAMAN FADULdissolved K-TASTY HOLDINGactive MARC BUISactive MESARIANEdissolved MESCAPUCINSdissolved NASTASIA MIREILLE VIRGINIE BLANCactive [ND]active PHILIPPE PIERRE LOUIS BORGYdissolved RENE SAILLET SARLdissolved ROBERT DEVINdissolved SCI AMZdissolved SCI CLJdissolved SCI CLUJdissolved SCI DAKADAMdissolved SCI KMAdissolved SCI LYSdissolved SCI MEMELLEdissolved SCI MESREPUBdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100