DOSSIERS / LAHOUCINE MORABIT
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Sole trader dossier

LAHOUCINE MORABIT

FRANCE · SOLE TRADER · INCORPORATED 1992-11-20
KYBE ID: FR-389488552 · 389488552 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAHOUCINE MORABIT
fr_inpi
389488552
fr_inpi
active
fr_inpi
1992-11-20
fr_inpi
146 RUE LA FAYETTE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANGELE TENADEdissolvedBaptiste DeconihoutactiveCARALEXdissolvedC VAN GUTHTdissolvedEURL PHARMACIE DE LIGNACactiveFREDERIC FERNAND MARANDINdissolvedKINO VISIONSactiveLA FAYETTE INFORMATIQUEdissolvedL'ESPELIDOdissolvedLUCIEN DAVIETdissolvedMAURICE ROUMANEIXdissolvedMOHAMMED MOOTEZ DOGHMENactiveMULTIMEDIA SERVICESdissolved[ND]activeNEBOJSA DEDICactivePARTS 24dissolvedPHILIPPE ANTOINE GRASactivePHONE SELECTIONactivePIERRE HERNANDEZactivePIERRE STEPHANE CHRISTAIN ROGER GRASactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100