DOSSIERS / LAMYAA HARMAL
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Sole trader dossier

LAMYAA HARMAL

FRANCE · SOLE TRADER · INCORPORATED 2006-07-20
KYBE ID: FR-491413175 · 491413175 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAMYAA HARMAL
fr_inpi
491413175
fr_inpi
active
fr_inpi
2006-07-20
fr_inpi
2 PL DE L'ABBAYE, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABBAYE KINESITHERAPIEdissolvedALEX BATIMENTdissolvedBIBA BEAUTY COIFFUREdissolvedBRANDON AUBERTdissolvedEASYDRIVEdissolvedELIMBI FRANCOIS DIBONGUEdissolvedERGYS COLLINdissolvedERIC GUITONdissolvedEURO NET SERVICESdissolvedFERRDINNAND FBAMIactiveFRANCOISE METAYdissolvedGAGNY SOUMAREdissolvedGEORGES SAIdissolvedISHIABUKOLE NGALAMULUMEdissolvedJESSICA LAURENCE MATHILDE JOSETTE ROBERTdissolvedKARIM BOUZOUIKdissolvedKRZYSZTOF LUBASdissolvedMAMADOU CAMARAdissolvedMOHAMED SIRAJOUdissolvedMoussa Saganokodissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100