DOSSIERS / ABDALLAH LACHDHAF
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Sole trader dossier

ABDALLAH LACHDHAF

FRANCE · SOLE TRADER · INCORPORATED 2000-10-19
KYBE ID: FR-432696359 · 432696359 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDALLAH LACHDHAF
fr_inpi
432696359
fr_inpi
active
fr_inpi
2000-10-19
fr_inpi
14 RUE DE MENILMONTANT, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALEXIS BLOTdissolvedANTOINE JULIEN JOUTEAUactiveASSO COMPAGNIE SEULEMENT POUR LES FOUSactiveBOULANGERIE DU 14 MENILMONTANTactiveCLAIRE JACQUELINE BOUBEdissolvedCYRIL CHAPELLIERdissolvedDANIELE MOTTERdissolvedDOMINIQUE BISIAUactiveEMILIE CAMILLE JEANNE LAURENCE LAFARGUEdissolvedFABIENNE BIZEAUdissolvedFATHI SALAHactiveHACHEMI GRIRAdissolvedINFO TECH CONSEILactiveLénaic Lénaic GOUIRRIECactiveLETOULLEC G ET ROGUES MactiveMADELEINE PAULE SNYERSactiveMAISON L&JdissolvedMARIE BRAMdissolvedMARTA SEVEROdissolvedMARYVONNE ROGUESdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100