DOSSIERS / AHMED LAKHDARI
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Sole trader dossier

AHMED LAKHDARI

FRANCE · SOLE TRADER · INCORPORATED 1999-02-01
KYBE ID: FR-422223800 · 422223800 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AHMED LAKHDARI
fr_inpi
422223800
fr_inpi
active
fr_inpi
1999-02-01
fr_inpi
12 RUE MARIE ET LOUISE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AMBULANCES MARIE LOUISE PREMIERS SECOURSdissolvedAREZKI TALATIZIdissolvedBHAGAVATI BRAUNactiveBOBOdissolvedBOUHALOUAN HOKACHA ESMIdissolvedBRIGITTEdissolvedCHEIKH MAMADOU DIOPdissolvedDJAMILA HAMIDAdissolvedDJAMILA HAMIDIactiveEVA SUSANNE PIKAdissolvedFABIEN LE CAERdissolvedHOCINE RHELILdissolvedI.M.AactiveINDIVISION DIDIER-SYLVIEactiveJULIE SUZANNE BERAUDIERdissolvedKEPENG RENdissolvedLA SARDINEdissolvedMARIE-LOUISEdissolvedMAXIME LIAUTARD DESIGNactive[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100