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Sole trader dossier

RABAH LAMMARI

FRANCE · SOLE TRADER · INCORPORATED 2007-01-01
KYBE ID: FR-493499206 · 493499206 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRABAH LAMMARI

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Registration493499206

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Statusactive

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Incorporated2007-01-01

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Registered address73 RUE ALBERT DHALENNE, 93400 SAINT-OUEN-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AIR MER IMPEXdissolved ARIESactive BERCAIRE PERE ET FILSactive FRANCAISE D'ETUDE ET DE REALIdissolved HALIL OZERdissolved LAURE DALLERAactive MIRAIactive [ND]active [ND]dissolved [ND]active [ND]active RANIA MAKBOULdissolved RONAN BROUSSEdissolved SM INVESTdissolved STEPHEN KENNETH DAVIDactive VIRGINIE CLEMENTactive Widad Jeljouliactive WIDAD JELJOULIdissolved WINSTON WOLFdissolved

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