DOSSIERS / MONIA FTAITI
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Sole trader dossier

MONIA FTAITI

FRANCE · SOLE TRADER · INCORPORATED 2025-11-05
KYBE ID: FR-993545433 · 993545433 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

active
MONIA FTAITI
fr_inpi
993545433
fr_inpi
active
fr_inpi
2025-11-05
fr_inpi
16 RUE Calliet, 69001 Lyon
fr_inpi

Companies at this address

20 total
AEM CONSULTINGdissolvedANNIE BOTTIERdissolvedBO2NdissolvedCHARLIE LEO ANTOINE LEON FARONdissolvedCHRISTINE RIBBESactiveDAVID BONNAMOURdissolvedDELPHINE CROCHARDdissolvedFEUX DE POSITIONactiveFRANCESCA MATTAVELLIactiveJEREMIE LEULLIERdissolvedMAX JEAN PAUL MEYNIERdissolved[ND]active[ND]dissolvedNEVER STOP GROUPactiveOLIVIER RENE LUCIEN FREUNDdissolvedQUENTIN CHIRSTOPHE BRUNO MAGNEactiveSCI BOUJYSdissolvedSYND COPROP LES TOITS DE LA CROIX ROUSSEactiveYASL CONSULTINGdissolved

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100