DOSSIERS / ADNAN OULAD LAFQUIH
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Sole trader dossier

ADNAN OULAD LAFQUIH

FRANCE · SOLE TRADER · INCORPORATED 2009-10-10
KYBE ID: FR-517526513 · 517526513 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ADNAN OULAD LAFQUIH
fr_inpi
517526513
fr_inpi
active
fr_inpi
2009-10-10
fr_inpi
25 RUE DU FORT DES BORDES, 57070 METZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ABDELAZIZ HANNAFIdissolvedANDRE NAGYdissolvedANNETTE HOELGdissolvedBARAKAdissolvedBAR PMU PLACE DU MARCHEactiveBATI - DEFISdissolvedBERNARD ROGER MULLERdissolvedCHAHEDdissolvedCHICKEN BORNYactiveCHRISTIANE IRENE DONNERdissolvedCOPROPRIETE C C B NactiveCOPROPRIETE COMMERCIAL CENTRE BORNY NORDactiveDAHMANE HOCINEdissolvedDELICEdissolvedGENTLEMAN COIFFUREdissolvedHIACINE KERDOUNEdissolvedISABELLE ZENTZdissolvedJEAN BATTISTONEdissolvedKOZETA PICAKUactiveLAURENCE MARIE SCHMITTactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100