DOSSIERS / LAZHAR EL FAHEM
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Sole trader dossier

LAZHAR EL FAHEM

FRANCE · SOLE TRADER · INCORPORATED 1998-04-02
KYBE ID: FR-418045779 · 418045779 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAZHAR EL FAHEM
fr_inpi
418045779
fr_inpi
active
fr_inpi
1998-04-02
fr_inpi
26 A RTE DE LYON, 25720 BEURE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN ROBERT JOSEPH TRINQUESSEactiveALICE ELEZOVdissolvedANTHONY KLINGERdissolvedCDC INFORMATIQUEactiveCEDRIC GERARD JULIEN SANATINEdissolvedCITY PARK AUTOMOBILESdissolvedDIDIER STHELYdissolvedFRANCHE COMTE TRANSPORTS ET SERVICESdissolvedIN ASSURANCESdissolvedINTERNATIONALE DISTRIBUTIONactiveKAKO AUTOMOBILEactiveKEVIN JEAN-PIERRE GEORGES TOITOTdissolvedKEVIN TONY ADOLPHEdissolvedMINCONETTIdissolvedPIERRE SCHATZdissolvedPOLI 25dissolvedRACHID LAKHALdissolvedSARL AUTO CONTACTdissolvedSARL PHOENIX IMAGEactiveSASKINdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100