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Sole trader dossier

LAHCEN ICHOUTI

FRANCE · SOLE TRADER · INCORPORATED 1993-04-02
KYBE ID: FR-390395853 · 390395853 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAHCEN ICHOUTI

fr_inpi

Registration390395853

fr_inpi

Statusactive

fr_inpi

Incorporated1993-04-02

fr_inpi

Registered address65 RUE DES FONTENELLES, 92000 NANTERRE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALESSANDRO ROMANO FERRISEdissolved CONFORT ET PRESTIGE TRANSPORTdissolved Emilie Doumbe-Mandenguéactive GEORGES AMAHdissolved HARVEST TIME FOR NATIONSactive HASSAN AZIZIdissolved JOSEPH NOUJEIMdissolved KELITO SAINRISTORdissolved MEHDI GUEDOUARIdissolved Melissa BACHIRIdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]dissolved PATRICE BOUVIERdissolved Salim Hassaniactive SAMSOUKKAdissolved SCI ATLASdissolved SCI KHATTALAdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100