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Sole trader dossier

Lyes Mehaddene

FRANCE · SOLE TRADER · INCORPORATED 2024-06-05
KYBE ID: FR-929633998 · 929633998 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLyes Mehaddene

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Registration929633998

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Statusactive

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Incorporated2024-06-05

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Registered address12 RUE Paradis, 06000 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

CAP INCLUSIONactive CHARLES ANTOINE CAPULLIdissolved CIGALUSAdissolved DC2 ARCHITECTESactive EMILIE CLAUDE LAFONTAINEactive GARIBALDIdissolved HDVdissolved HR DEVELOPMENTdissolved K R Hdissolved Menahen Mendel PINSONactive [ND]active [ND]dissolved [ND]dissolved NEREIDESdissolved PHILIPPE DE VELLISdissolved P.H.R. IMMOBILIERdissolved RUDY LUCIEN PIERRE HADJEDJdissolved SAINT GALLdissolved SCI JLHdissolved SNC 15 MACCARANIdissolved

+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