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Sole trader dossier

Alik Atabaev

FRANCE · SOLE TRADER · INCORPORATED 2024-08-07
KYBE ID: FR-931826788 · 931826788 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAlik Atabaev

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Registration931826788

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Statusactive

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Incorporated2024-08-07

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Registered address326 RUE Garibaldi, 69007 Lyon

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ABDRAMANE ATEIB MEDELAHdissolved ADI ELDARactive ALEXIS GUERETactive AMAURY MARIE BAPTISTE ALEXANDRE ARCHAMBEAUDactive AN-BATactive ARTASHES MKRTCHYANactive CHRISTINE GRATTESOLdissolved COPROPRIETEactive DJOUMANdissolved FATMIR SHALAdissolved FLORENT ALEXIS JEAN GREAdissolved GYPdissolved ISMET BAJRAMIactive JEAN-CHARLES MICHEL SAI GBAactive JEANNE MARIE FRANCOISE BOSSYactive L AMICALE 69 DU DEVOIRactive MICHEL JORROactive MOURAD MAOUIdissolved NAKHALdissolved [ND]active

+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