DOSSIERS / SMAIL LAOUCHE
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Sole trader dossier

SMAIL LAOUCHE

FRANCE · SOLE TRADER · INCORPORATED 2011-05-17
KYBE ID: FR-531932481 · 531932481 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SMAIL LAOUCHE
fr_inpi
531932481
fr_inpi
active
fr_inpi
2011-05-17
fr_inpi
105 AV CAMILLE PELLETAN, 13003 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALICE FERRYdissolvedANTOINETTE ANNE LODIactiveCREDIT MUTUEL MARSEILLE PELLETANdissolvedFARID MEDJBARdissolvedGREGOIRE RAYMOND PEREZdissolvedJACQUES JEAN FALLETTOdissolvedJULIEN PEREZactiveKENZA LEMMOUdissolvedLENORAdissolvedLOGIS PROJETSdissolvedLOUIS GABRIEL COMBRESactiveMALIK BELGHORZIdissolvedMC CREATIONactiveMICHELLE DEMICHELIdissolved[ND]activePATRICE GALLARDOactivePATRICK ALBAN LOUIS COMBRESdissolvedRH RENOVATIONdissolvedSARL D'EXPLOITATION A. FERRY FLEURSdissolvedTHOMAS EMMANUEL PEREZactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100