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Sole trader dossier

LYES MATHIAS ABDEMEZIEM

FRANCE · SOLE TRADER · INCORPORATED 2024-05-26
KYBE ID: FR-929312932 · 929312932 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLYES MATHIAS ABDEMEZIEM

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Registration929312932

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Statusactive

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Incorporated2024-05-26

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Registered address199 BD MACDONALD, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AKASSA BEAUTYactive ALEXIS PARRENINactive Annette Trecylia MUYIKA FUMU MPUTUactive AUTO 19 RENTactive DJELY NETTOYAGEactive FATIMA ZAHRA FATIMA ZAHRA MANSOURdissolved ILLIZIdissolved ILLIZI COMdissolved KAMEL LAKBALdissolved Karim Boumedieneactive NAJIM BOUARIANdissolved NARJISSE WAHBIdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active OZANA PARISactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100