KYBE — See who's really behind any company

Sole trader dossier

ABDELLAH LAHBIB

FRANCE · SOLE TRADER · INCORPORATED 2003-12-01
KYBE ID: FR-451816144 · 451816144 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDELLAH LAHBIB

fr_inpi

Registration451816144

fr_inpi

Statusdissolved

fr_inpi

Incorporated2003-12-01

fr_inpi

Registered address34160 GALARGUES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ASS FAMILIALES BERANGE BENOVIEdissolved BERNADETTE BEAUQUIERactive DOMINIQUE MARIE SIMO SETAdissolved EMILE CHALBOSdissolved ERMINE TOSCANdissolved HERVE DUMASactive JEAN DE GIACOMOactive JEAN MICHEL BERTRANDdissolved JOSEPH RICOMEactive LOUIS SAUMADEdissolved LUCIENNE DURANDdissolved MARCEL GARCIAdissolved MAURICE JEAN CHALBOSactive MAURICE NOUETdissolved MICHEL MARC DUVERDIERactive [ND]active NICOLE SIMAOdissolved ODILE CREGUTdissolved PIERRE FRANCOIS JEAN MARIE PUBELLIERactive RENE BEAUQUIERdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100