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Sole trader dossier

Tarek Kallali

FRANCE · SOLE TRADER · INCORPORATED 2024-04-12
KYBE ID: FR-981042682 · 981042682 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTarek Kallali

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Registration981042682

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Statusactive

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Incorporated2024-04-12

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Registered address50 RUE Clément Michut, 69100 Villeurbanne

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADIVIdissolved Aglaé Blandine Dumezactive ALBAN REVUCIdissolved ANDURIL INVESTactive ASSOCIATION BETYLEdissolved COMPAGNIE NALIMAactive CUBA DANSEactive GUILLAUME YVES JOSEPH SAUTIERactive HOURIA ZERKAdissolved HUBERT DALLANTactive LOCATION MEUBLEE FAMILLE SAUTIERdissolved MARYONdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active NICOLE JOLIVETactive RODNEYS DELGADO MAROdissolved VENTSISLAV PETKOVdissolved YANN DATRYdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100