KYBE — See who's really behind any company

Sole trader dossier

GERALDO SHABANI

FRANCE · SOLE TRADER · INCORPORATED 2022-10-25
KYBE ID: FR-920769817 · 920769817 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGERALDO SHABANI

fr_inpi

Registration920769817

fr_inpi

Statusdissolved

fr_inpi

Incorporated2022-10-25

fr_inpi

Registered address2 PETITE RUE DES FEUILLANTS, ALIS, 69001 LYON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDELAZIZ DJEMOUIdissolved Alexandre Pascualactive CAMELIA MOISEdissolved EMMANUEL UBIUDUdissolved IOAN LINGURARdissolved IVAN DOGARIdissolved Jérémy Georges Henri REVELactive JOSEPH VEREBdissolved KELLY RANDRIAMILAZAdissolved LIVIA LINGURARdissolved MOHAMED BRIJAdissolved MOHAMED RACHID ABGHOUNI BOUTOUBAdissolved MUSTAPHA DJELLABactive NAJMALDEEN MOHAMMED ABBAKARdissolved [ND]active [ND]dissolved [ND]active NICOLETA ROSTASdissolved OUAZIR SOLTANIdissolved PATRICE JEAN-MICHEL GRISOLETdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100