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Sole trader dossier

Moez Lissir

FRANCE · SOLE TRADER · INCORPORATED 2025-10-13
KYBE ID: FR-992603472 · 992603472 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMoez Lissir

fr_inpi

Registration992603472

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Statusactive

fr_inpi

Incorporated2025-10-13

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Registered address24 AV claude monet, 13014 Marseille

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ABDALLAH CHOUCHOUdissolved ABDELHAK BERdissolved ABDILLAH IBOUROIHIMdissolved ADRIANO GIUSEPPE PRIVATIdissolved B2M ACCUEILdissolved BATISUD 13 CONSTRUCTIONdissolved Charlotte CLOTHILDE VIRGINIE PASTOUR-BESEMEactive CONSTRUCTION RENOVATION BATIMENT SUDactive El Fatah MAIRIFactive ENZO POLIdissolved GEOFFREY NONERVILLE NONERVILLE GEOFFREY BOGATdissolved KESARdissolved LAILA MEHENNIactive MAHER BEN TARDAYETactive MOHAMED HAMZA KADRIactive MOHAMED IBRAHIMAdissolved Nadjia Chouliactive [ND]active [ND]dissolved [ND]dissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100