DOSSIERS / LAHCEN IBALHAOUNE
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Sole trader dossier

LAHCEN IBALHAOUNE

FRANCE · SOLE TRADER · INCORPORATED 1990-04-30
KYBE ID: FR-377808746 · 377808746 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAHCEN IBALHAOUNE
fr_inpi
377808746
fr_inpi
active
fr_inpi
1990-04-30
fr_inpi
8 RUE CAULAINCOURT, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDRE THOMAS DRYANSKYdissolvedCHANGREN LINdissolvedEL MAHFOUD EL MAHFOUD MARTIKdissolvedEMILIE THERESE GINETTE BENARDdissolvedEVOLUTION BARBER SHOPdissolvedFREDERIC PASCAL BOUCHETactiveISABEL MARIA DA SILVA FERNANDESdissolvedKERYGMAactiveLAURA GOMEZ AGUIRREdissolvedMARCELLE RIVATdissolvedMARIA JIMENA VALDEZ CARRANZAdissolvedMICKAEL JAKUBOWICZdissolved[ND]dissolved[ND]active[ND]active[ND]activePATRICK ARNOLDdissolvedSAMANTHA FECTEAUactiveSEBASTIEN COURQUINdissolvedSIMON HUMBLOTdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100