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Sole trader dossier

LAHLOU KHIROUANI

FRANCE · SOLE TRADER · INCORPORATED 1987-06-15
KYBE ID: FR-342588704 · 342588704 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLAHLOU KHIROUANI

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Registration342588704

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Statusdissolved

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Incorporated1987-06-15

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Registered address11 RUE D'HAUTEVILLE, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADELE ARLETTE VALENTINE CANYdissolved ALBERT DAHANdissolved ALEXIS HABIB LE MERRERactive ANNICK JOSETTE LEPAGEdissolved AURYE MARIAGESdissolved BRISSET HERVE BRISSET PHILIPPEdissolved CAPITOL INCactive CECILE BONTEMPSactive COMPAGNY MODENA FRANCEactive DAVY PHAYdissolved GREGOIRE BABADJANIANdissolved HERVE MAURICE BRISSETactive JOEL DENIS YVES TOURNONdissolved LA MAUVAISE REPUTATIONdissolved L'ASSO SALSAactive LUCIE MARINIERactive MARCO JOSEPH MIMOUNIdissolved MARIE BAINVELZWEIGactive [ND]active [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100