DOSSIERS / MAHER LAKHAL
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Sole trader dossier

MAHER LAKHAL

FRANCE · SOLE TRADER · INCORPORATED 2016-07-26
KYBE ID: FR-453411415 · 453411415 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MAHER LAKHAL
fr_inpi
453411415
fr_inpi
dissolved
fr_inpi
2016-07-26
fr_inpi
65 BD LENINE, 69200 VENISSIEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADEL BOUTARFAactiveALI BRIKIdissolvedALI MEMISdissolvedBATINETdissolvedChoukri MiloudidissolvedELM RAAactiveENTREPRISE LYONNAISE DE MACONNERIE ET DE RENOVATIONdissolvedFARES MAIOUFdissolvedFOUAD KEDJOURdissolvedGHAZEL ISSAMdissolvedHASSANE HARNAFIdissolvedIHK DRINK DISTRIBUTIONdissolvedKARIM GHODBANEdissolvedLAHOUARI DJELLOULIdissolvedLAMINE BAYOUDdissolvedMARWA AJMIAdissolvedMICKAEL PILLOTactiveMUSTAFA AKTASdissolvedNADHEM HNAIENdissolvedNADHEM RENOVATIONdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100