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Sole trader dossier

TAYYIB ALEM

FRANCE · SOLE TRADER · INCORPORATED 2024-03-18
KYBE ID: FR-987597572 · 987597572 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTAYYIB ALEM

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Registration987597572

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Statusactive

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Incorporated2024-03-18

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Registered address113 RUE Anatole France, 69100 Villeurbanne

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AJIdissolved BRAHIM DERKAOUAdissolved CHARLIE MUSIQUEdissolved EDENS TRANSACTIONSdissolved EGERIEdissolved JOSEPH YOUSSEF CHOUKROUNdissolved KEVORK ETOYANdissolved LYON CONSEIL IMMOBILIERactive MOHAMED ALI GUENIFIdissolved NATHALIE BENHAMOUdissolved [ND]active O.C.I.dissolved SAHARAdissolved SAINFONSactive SARL EMPRESSactive SARL MAESTROdissolved SCI CR IMMOdissolved SLIVERactive SOURAYA HADDARdissolved STEPHANIE CATHERINE HAUSSLEINactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100