DOSSIERS / LAKHAL TAMAZOUZT
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Sole trader dossier

LAKHAL TAMAZOUZT

FRANCE · SOLE TRADER · INCORPORATED 1999-01-30
KYBE ID: FR-421640251 · 421640251 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAKHAL TAMAZOUZT
fr_inpi
421640251
fr_inpi
active
fr_inpi
1999-01-30
fr_inpi
76 RUE SAINT-MAUR, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3S INVESTdissolved4 LINKactiveAFFAF-ATHINA ZAAGdissolvedALAIN BARRANGERdissolvedAMATHEATREactiveAMAURY OLIVIER MARIE GAVAUDANactiveAMGAdissolvedANALIA PEREGOactiveANDREAS THOEDORE PAPPAMIKAILactiveARTS DESIGN AFRICAdissolvedASSOCIATION PRETTY MESSIESactiveAYMERIC MARMORATdissolvedBELKACEM BAHMEDdissolvedBOOM FILMSdissolvedCECILE AIMEE TORREdissolvedCECILE FLOSSAUTactiveCHRISTOPHE MICHEL PATRICE PERNESactiveDAVID PASCALE RENÉ MEURIERactiveDJAMAL MADIdissolvedDJAMILA AIT SI LARBIactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100