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Sole trader dossier

Moez LTIFI

FRANCE · SOLE TRADER · INCORPORATED 2025-06-16
KYBE ID: FR-988087474 · 988087474 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMoez LTIFI

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Registration988087474

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Statusactive

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Incorporated2025-06-16

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Registered address28 RUE Pasteur, 33200 Bordeaux

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

Abid LASSILAAactive Amir BOUABIDactive Antoine Nicolas Alexis Dinizactive AQUITAINE DE RECHERCHE CLINIQUE EN RHUMATOLOGIEactive CLAUDIE DE LA MAISONEUVEactive ELIA PARTICIPATIONSdissolved Ewa Matysikactive GROUP PRESTIGE SUSHI 2dissolved JEAN FRANCOIS PERBOIREdissolved Kamila Laskoszactive Matthieu BAILLETactive [ND]active [ND]dissolved Nikolas Keresztesactive PRODICOMactive Richie Van udenactive THIERRY JEAN PAUL SCHAEVERBEKEdissolved VELOMOBILdissolved VINCENT TESSIERdissolved Wiktor Jan Terkaactive

+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