Key facts
activeLAKHDAR DIT KALY BOUGUERNE
fr_inpi
410892731
fr_inpi
active
fr_inpi
1995-01-01
fr_inpi
35 RUE GALLIENI, 92240 MALAKOFF
fr_inpi
Sole trader dossier
LAKHDAR DIT KALY BOUGUERNE
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
43 totalAissatou Yaye DIALLOALAIN GILARDINANTONIO JOSE DA SILVA ESTEVESARIANE KORACAYLA GURELCHRISTOPHE CLAUDE BRUNDUOVERSEELGELISABETH LUCIENNE REYNAUDFANFARE TMDVINDIVISION MALAKOFFJAN PATRZYKJONATHAN LOSSJOSE IVAN GARCES HOYOJULIA HUMEAUKYAT INTERNATIONALL'APPART 140LAURE HASCOETLUIS FELIPE LOZANO VIVASLU VUTE
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 43 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100