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Sole trader dossier

LAKHAR RAOUFI

FRANCE · SOLE TRADER · INCORPORATED 1998-11-30
KYBE ID: FR-420743841 · 420743841 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLAKHAR RAOUFI

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Registration420743841

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Statusdissolved

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Incorporated1998-11-30

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Registered address22 RUE TRACHEL, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

AMOR OUERGHIdissolved ANITA POMMIERdissolved AUREL BELA OPREAdissolved BEVALdissolved BOUCHERIE TRACHELdissolved CAUBEL ET GUILLETactive CHAIEB CONSTRUCTIONdissolved CLEMENT ET CAUBELactive CORRADO DI MARTINOdissolved FATIMA NADIRdissolved HABIB MEJRIdissolved INDIVISION CAMOUSdissolved JAROD SCIactive JOSIANE MERCATIdissolved KAMEL DJOUDIdissolved KIVUDIactive MAHMOUD RAOUAFIdissolved MENUISERIE 06dissolved MICHEL HENRI LAFEUILLADEdissolved MOHAMED GASSAMAdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100