DOSSIERS / LAHCENE DJENIDI
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Sole trader dossier

LAHCENE DJENIDI

FRANCE · SOLE TRADER · INCORPORATED 2000-07-31
KYBE ID: FR-412646226 · 412646226 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LAHCENE DJENIDI
fr_inpi
412646226
fr_inpi
dissolved
fr_inpi
2000-07-31
fr_inpi
CHE DES DUNES, 34300 AGDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BELKACEM BOUMEDIENEdissolvedCHAUSSADE-REDOUTEY INDIVISIONdissolvedCHRISTIAN VUILLERODactiveCONTE PATRICK POUJOL PATRICKdissolvedERIC MAINSONactiveGERBERON ET AUGUSTE-CHARLERYdissolvedHELFABdissolvedINDIVISION MOUNIER JOURDANdissolvedLAPERDRIX - CECILLE INDIVISIONdissolvedMA HOLDINGdissolved[ND]active[ND]active[ND]dissolvedPASCAL THOROVALdissolvedREST' OCdissolvedSANDRINE POUJOLdissolvedSCDF CONTE PATRICK ET THORAVAL PASCALdissolvedSCI BELO-HORIZONTEactiveSCI DES PLAGES D'OCdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100