DOSSIERS / LAHOUCINE EL KHOUCHALI
← SearchExport PDF
Sole trader dossier

LAHOUCINE EL KHOUCHALI

FRANCE · SOLE TRADER · INCORPORATED 1986-03-01
KYBE ID: FR-337568497 · 337568497 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAHOUCINE EL KHOUCHALI
fr_inpi
337568497
fr_inpi
active
fr_inpi
1986-03-01
fr_inpi
10 RUE FESSART, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ATELIER D'ARCHITECTURE MONIC VIEdissolvedCELINE SABYactiveCHANTIER ARTISTIQUEactiveDELPHINE SAURATdissolvedFOOD MARKETdissolvedFOURNIER PERE ET FILSactiveHoucine RaouaneactiveLEA GRAUactiveMOHAMED NONCEF GHORGHARdissolvedMohamed OUNISSIactive[ND]active[ND]active[ND]active[ND]activeNICOLAS VINCENT DEPREUXactivePatricia Marylène QuinaultactiveSCI LOUNISSIdissolvedSYND.COPR. 10 RUE FESSART PARIS 19 REP PactiveTHIERRY BOMMARTdissolvedTORREGANO EDITIONdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100