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Sole trader dossier

ABDELMAJID LAMHAYANE

FRANCE · SOLE TRADER · INCORPORATED 2007-06-30
KYBE ID: FR-493109458 · 493109458 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDELMAJID LAMHAYANE

fr_inpi

Registration493109458

fr_inpi

Statusdissolved

fr_inpi

Incorporated2007-06-30

fr_inpi

Registered address39 RUE DU HAUT DE LA NOUE, 92390 VILLENEUVE-LA-GARENNE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AB95 TRANSPORTSdissolved Abdramane Dantiokoactive Aboubakar Msaactive ADIL JOURFANEdissolved Alassan Coulibalyactive ALBERT GUEZdissolved AMIR GUINDIdissolved BERNARD CAPDEVIELLEdissolved Dieneba Coulibalyactive DZ TRANSPORTdissolved FREDERIC CORROYERactive FRENCH CABdissolved FRUITEXdissolved HELLOCABactive INDIVISION FRACHOTactive JAK DEMdissolved JEAN CLAUDE DOREdissolved KPMdissolved Lamine Dantiokoactive LEADERactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100