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Sole trader dossier

LACHEN ZEROUALI

FRANCE · SOLE TRADER · INCORPORATED 1980-07-28
KYBE ID: FR-320042690 · 320042690 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLACHEN ZEROUALI

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Registration320042690

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Statusdissolved

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Incorporated1980-07-28

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Registered address19 RUE DE PRONY, 92600 ASNIERES-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAIN CHAPUISdissolved ALINE LYDIE ODILE DUCHEMINdissolved BRAHIN IDAOUDdissolved DOMINIQUE CHRISTIAN MASSONdissolved DOMINIQUE TOURNIERdissolved DRISS DECORdissolved H.S.F IMMOBILIERactive HSF RENOVactive IBTISSEM DRISSactive JAMEL MOUAOUEDdissolved JONATHAN JACQUES LUDOVIC UGHETTIdissolved LAHOUCINE BOUAGHADdissolved LAURENT LINOZZIdissolved MAHFOUD BIMATAOUNdissolved MOHAMED OUSAIDdissolved [ND]dissolved [ND]active OMAR BEN BOUSLAM BEN BRAHIMdissolved OUSAID ET IDAOUDdissolved Rachida ABBAactive

+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