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Sole trader dossier

LAHCENE KHERAGHEL

FRANCE · SOLE TRADER · INCORPORATED 2000-07-12
KYBE ID: FR-394863187 · 394863187 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

dissolved

Legal nameLAHCENE KHERAGHEL

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Registration394863187

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Statusdissolved

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Incorporated2000-07-12

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Registered address2 PRO MAURICE THOREZ, 69700 GIVORS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ALI BELLOUTdissolved BAAZIZ TAIARdissolved BILAL KERKAdissolved GHANIA GRADAIdissolved JOSE PINTOdissolved Kassim Bibimouneactive LOUNESS TAIARdissolved LOU PLAKactive MERIEM BIBIMOUNEdissolved [ND]active [ND]dissolved [ND]dissolved NORDINE BIBIMOUNEdissolved NOUR-EDDINE GUESSOUMactive OUSSAMA KHERAGHELdissolved SAMI HMAIDIactive SARA HAMMOUDIactive SLIMANE GRADAIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched