DOSSIERS / LAHOUCINE ID OUMGHAR
← SearchExport PDF
Sole trader dossier

LAHOUCINE ID OUMGHAR

FRANCE · SOLE TRADER · INCORPORATED 2001-10-01
KYBE ID: FR-440036283 · 440036283 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LAHOUCINE ID OUMGHAR
fr_inpi
440036283
fr_inpi
dissolved
fr_inpi
2001-10-01
fr_inpi
10 RUE EDOUARD LOCKROY, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDESSELAM EL HARCHIdissolvedAIDE CHOMEUR CREAT ENTREP EMPLOI SOCIAUXactiveBOUALEM HAZEMactiveDER. MUSICactiveFABRICE BELLOUXdissolvedIOANNIS MARKANTONAKISactiveJOSE FERNANDES DE OLIVEIRAdissolvedKAMEL BIDJOUdissolvedLADA IMAMOVICactiveL ALLIANCE - RASSEMBLEMENT REPUBLICAIN ECOLOGISTE ET SOCIETALactive[ND]active[ND]active[ND]dissolved[ND]active[ND]active[ND]activeRONALD REMYdissolvedSadio NdiayeactiveSARL K.S.D. - KEL - SOUK - DEVELOPEMENTactiveSOPHIE MARIONactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100