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Sole trader dossier

LAHCEN OUTOUALLAT

FRANCE · SOLE TRADER · INCORPORATED 1995-07-31
KYBE ID: FR-377540117 · 377540117 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLAHCEN OUTOUALLAT

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Registration377540117

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Statusdissolved

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Incorporated1995-07-31

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Registered address24 RUE DES COMBATTANTS EN AFRIQUE DU NORD, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

AFEF DINARIdissolved AINUR SEMBEYEVNA IMANGAZIYEVAdissolved ALEXANDRE BELLANGERactive Ali Thiamdissolved ASSOCIATION FRANCO MAROCAINE DE LA MALADIA D ALZHEIMERactive ASSOCIATION SPIRITUELLE DE L'EGLISE DE SCIENTOLOGIE DE NICE COTE D'AZURactive BATTISTINA COLLUactive BENJAMIN LACHIRIdissolved BODAS HERITAGE GROUPactive ECLATSactive GEORGE OVIDIU STAFIEdissolved GERARD MOISE SIEGELdissolved HOCINE HEMAIDIactive IULIIA MANDRYCHENKOactive JEAN CLAUDE MONTROUSSIERdissolved JEAN SOULIEdissolved JEAN VICTOR MASSENAdissolved JOCELYNE FOURGEROLLEdissolved KAIRAT MAIRAMOVITCH DOSIMETOVdissolved KIM LOAN NGUYENdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100