DOSSIERS / KAMEL LAGHA
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Sole trader dossier

KAMEL LAGHA

FRANCE · SOLE TRADER · INCORPORATED 1997-12-01
KYBE ID: FR-414682385 · 414682385 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KAMEL LAGHA
fr_inpi
414682385
fr_inpi
active
fr_inpi
1997-12-01
fr_inpi
6 AV DE VERDUN, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEXANDRE MARSAUDactiveANDRE PECHEURdissolvedARNAUD CLAVEactiveBACHPECHdissolvedCABINET DU DOCTEUR ARNAUD CLAVEdissolvedCABINET MEDICAL DU DOCTEUR LAGHAdissolvedDANI 1.0dissolvedDAVID KLIFAactiveDIDIER ANDRE MARIE D'HONDTdissolvedDIDIER D'HONDTdissolvedGESINVIMdissolvedKEVIN GEORGE JEAN LUCIANOdissolvedLEA AIMactiveLUCIEN MIGNOdissolvedRENA-UROdissolvedRE-SOURCESdissolvedRIZZO ET ZIEGENFEUTERdissolvedSCI HEPHIMAGIdissolvedSCI LE FLORIDEdissolvedSCI LES AMANDIERSdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

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