DOSSIERS / MIGUEL LAHOZ
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Sole trader dossier

MIGUEL LAHOZ

FRANCE · SOLE TRADER · INCORPORATED 2000-01-02
KYBE ID: FR-428755169 · 428755169 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MIGUEL LAHOZ
fr_inpi
428755169
fr_inpi
active
fr_inpi
2000-01-02
fr_inpi
72 CRS DE LA REPUBLIQUE, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

A A Z BATIMENTdissolvedADNXdissolvedALVESdissolvedAUTO EXPORT 69dissolvedBATIMENT RENOVATION CONSTRUCTIONdissolvedBEAUCAIRE AUTOPLUS 69dissolvedBENJAMIN GUENARDactiveBM2CdissolvedBT TURBOdissolvedDS AGENCEMENTdissolvedEGBNdissolvedEGSdissolvedEL LEADERFIVEdissolvedENBC BATdissolvedEUROCAR SERENITYactiveFASHION FRANCEdissolvedFIRMAdissolvedF&K BUSINESS DEVELOPMENTdissolvedFM DESIGNdissolvedFREDERIQUE ANDEME NGUEMA MASSIATOUactive

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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