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Sole trader dossier

LAHCEN BEN ABDERRAHMANE NADIF

FRANCE · SOLE TRADER · INCORPORATED 1989-10-12
KYBE ID: FR-330950270 · 330950270 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLAHCEN BEN ABDERRAHMANE NADIF

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Registration330950270

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Statusdissolved

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Incorporated1989-10-12

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Registered address4 BD THEOPHILE SUEUR, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALINE ZENATTIdissolved COSSECdissolved CRISTAL COIFFUREdissolved ELMANIRI RACHIDAdissolved JACQUES ROGER MAIREdissolved LIBSIdissolved LOISIRS ET MEDIAdissolved MASTER'S BEAUTE COIFFUREdissolved MOEZ TRABELSIdissolved MOEZ TRABELSIdissolved MOSSA HAMEDdissolved NAIMA NADIFdissolved QUOT' DVDdissolved ROMAIN KLAUDEOdissolved SAMIYA TELECOMactive SARL ENNOUR MARKETdissolved SNZ MULTIMEDIAdissolved TECHNIQUES COMMUNICATIONS-SERVICESdissolved THIERRY EDMOND LOUVETdissolved

People with significant control

0 people

Name	Role	From	Source

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