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Sole trader dossier

abdelhafid Moussaoui

FRANCE · SOLE TRADER · INCORPORATED 2025-09-16
KYBE ID: FR-991458837 · 991458837 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameabdelhafid Moussaoui

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Registration991458837

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Statusactive

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Incorporated2025-09-16

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Registered address22 RUE de la Fraternelle, 69009 Lyon

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Companies at this address

27 total

Alexandre Gilbert Pierre DELAPORTEactive ALEXANDRE KNAFOactive ALEXANDRE PIERRE GILBERT DELAPORTEdissolved ANTOINE THIOLLIERactive DERRICK ASHTON ORCHISONdissolved ELIE AKIKIactive Elly Lucie NEGREactive Eole Mingnissè Gautheactive GREGORY BUCHHOLZdissolved GUILLAUME ROSSIdissolved JULIE BOITEUXdissolved JULIEN RIFFARDdissolved madjid Allicheactive MARC BASCOVEactive mohammed boudjemaactive [ND]active [ND]active [ND]dissolved Nicolas Lionel HUEactive OLIVIER BOUTYactive

+7 more

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100