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Sole trader dossier

AKRAM NAIMI

FRANCE · SOLE TRADER · INCORPORATED 2024-06-25
KYBE ID: FR-930322391 · 930322391 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAKRAM NAIMI

fr_inpi

Registration930322391

fr_inpi

Statusactive

fr_inpi

Incorporated2024-06-25

fr_inpi

Registered address4 AV Antoine Dutriévoz, 69100 Villeurbanne

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ABDOULAYE SOUMAREdissolved AISSATOU DIARRAdissolved Catalin-Cosmin CONSTANTINactive FRANCOIS KIAPENI LUKOKIactive HRAdissolved K TELECOMdissolved LES JARDINS D'HANNIBALactive MARIA SILVA ESTRELA DA CUNHAdissolved MARTIAL VERGERdissolved MIKE MIKE GUIRAUDONactive MOHAMED HAMZA ZARRAIdissolved Montassar NAIMIactive MR912dissolved NADIR LAGOUNEdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]dissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100