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Sole trader dossier

DJAMAL LAHCENE

FRANCE · SOLE TRADER · INCORPORATED 2012-10-30
KYBE ID: FR-404385056 · 404385056 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDJAMAL LAHCENE

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Registration404385056

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Statusdissolved

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Incorporated2012-10-30

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Registered address13 RUE D'ALSACE, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AIMEE MENDYdissolved ALEXANDRE BASSEdissolved ASSOCIATION SOCIO-CULTUREL DE DIOUN KOUN GUINEEactive BEESENTINELLESactive Christophe Cedryk Alain Joanny DEBUSILLETactive DAMIEN BOHINactive EBM CONSULTINGactive ELIE BAROUHactive ENZO MAMOUdissolved FIONA BELLILactive FREDERIC REVERCHONdissolved HAMADY TRAOREactive HELP SERVICESdissolved JL BENARROUS HOLDINGdissolved Karl-Lys Da Silvaactive MICHELE BERNATHdissolved MOHAND AREZKI AHCENNEdissolved NAJIB MAHJOUBactive [ND]active [ND]dissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100