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Sole trader dossier

Larbi El battioui

FRANCE · SOLE TRADER · INCORPORATED 2024-04-24
KYBE ID: FR-927924902 · 927924902 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLarbi El battioui

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Registration927924902

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Statusactive

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Incorporated2024-04-24

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Registered address14 BD Mansart, 21000 Dijon

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BAJRAM HASANIdissolved B.N.A. 21dissolved DAOUD ABDALLA GUMAdissolved Dwayne Grégory CROCHERAYactive Hrity BRHANE GOITOMactive JEROME JEAN-PAUL BOURGUIGNONdissolved KADER KONEdissolved laila gampinedissolved lorie devernoisactive MB TOITURESactive NADEGE VERDETdissolved NADIA PIOUIdissolved NASER KHAN NASER KHAN SAFIdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved POMPES FUNEBRES MUSULMANE MEKTOUB-ALIactive Robyne Noémie DEVERNOISactive

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