Key facts
activeAHMED LAKBI
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411425994
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active
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1996-10-27
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102 RUE HENRI BARBUSSE, 93300 AUBERVILLIERS
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Sole trader dossier
AHMED LAKBI
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
22 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 22 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100