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Sole trader dossier

LAHCEN KHALISSI

FRANCE · SOLE TRADER · INCORPORATED 1991-10-01
KYBE ID: FR-383449022 · 383449022 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLAHCEN KHALISSI

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Registration383449022

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Statusdissolved

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Incorporated1991-10-01

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Registered address52 RUE DE LANCRY, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AK BATdissolved AM ZINCdissolved BCDFDESIGNdissolved CHARLOTTE JANINA JACQUELINE JOLYdissolved FREDERIC GEORGES GASTON BOUELLEactive GEORGES BEN SAIDdissolved HELENE MARIE EMMANUELLE GLASERactive JULOdissolved LAURA GARZONactive LUC BAILLYdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active SOLOMON MOOSactive SOPHIE PARIENTEactive SP DESTINATIONSactive SYND.COPR. DU 52 RUE DE LANCRY 75010 PAactive

+1 more

People with significant control

0 people

Name	Role	From	Source

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