DOSSIERS / LAKHDAR GHALEM
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Sole trader dossier

LAKHDAR GHALEM

FRANCE · SOLE TRADER · INCORPORATED 2001-05-23
KYBE ID: FR-379282130 · 379282130 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LAKHDAR GHALEM
fr_inpi
379282130
fr_inpi
dissolved
fr_inpi
2001-05-23
fr_inpi
69 AV HENRI DUNANT, 77100 MEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
3D 2000activeADAMA MARIKOdissolvedALBAN DECOUTdissolvedBIENVENU MANZOYEN BILIdissolvedCHRISTIAN BIZETdissolvedDOMINIQUE SORIAdissolvedELECLIFTdissolvedENTREPRISE DESSIN INDUSTRIEL FAUSSILactiveFRANCILIENNE HABITATdissolvedGILLES CHARLES DEHANdissolvedJANI-INVESTdissolvedMESCREDITSEN1dissolvedNEW DEPART FINANCEdissolvedPATRICK MARTELdissolvedSDEPICdissolvedSDEPIC PILOTEactiveSEGHIER.PEINTURE.BATIMENTdissolvedTEAM SERVICES PROMOTIONSactiveTHIERRY FREDERIC BROCHEdissolvedYOKOZUNA TECHNOLOGIESdissolved

+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