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Sole trader dossier

BOUDJEMAA LAKEHAL

FRANCE · SOLE TRADER · INCORPORATED 2024-07-08
KYBE ID: FR-484587845 · 484587845 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBOUDJEMAA LAKEHAL

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Registration484587845

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Statusactive

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Incorporated2024-07-08

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Registered address7 RUE de Gere, 38200 Vienne

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ART CHARPENTEactive ASSOCIATION WOUAOUdissolved BARISA ALKEMAdissolved CENGIZ ERDOGANdissolved DRISS EL MOUHRADactive ERCAN SENdissolved IMED GUECHIactive JOAQUIM AMORIMdissolved MEHMET KIZILTOPRAKdissolved MUSA DONERdissolved [ND]dissolved [ND]active [ND]active NOUREDDINE LARBI CHERIFdissolved REGIE INTER QUARTI AGGLOMERAT VIENNOISEactive RIFAT OZGURdissolved VIENNE BATIMENTdissolved VIRGINIE ADAMOdissolved YVES MARIE VINCENT VIARDdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100