DOSSIERS / MUSTAPHA LAKHILI
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Sole trader dossier

MUSTAPHA LAKHILI

FRANCE · SOLE TRADER · INCORPORATED 2011-08-16
KYBE ID: FR-534306550 · 534306550 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MUSTAPHA LAKHILI
fr_inpi
534306550
fr_inpi
dissolved
fr_inpi
2011-08-16
fr_inpi
7 AV DU GENERAL PIERRE BILLOTTE, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMK TRANSdissolvedANNETTE ABROMEITdissolvedARKAM-ITdissolvedArlind KRASNIQIdissolvedARMAND DAHANdissolvedATMANE FARHIdissolvedBRB HOLDINGdissolvedDOSSNETTdissolvedELVIS KRASNIQIactiveFAHIM IKHLEFdissolvedGEORGES ANDRE HENRY MENIEdissolvedIMA PRESTIGEdissolvedISAAC BOKOBZAdissolvedJEAN BENSAIDdissolvedNAIMA MOUSSAIRactive[ND]activePAUL AUGUSTIN BLAISEdissolvedSINGARAVELOU ROBERT - MANCER FARIDAactiveSittina-Asna Koulthoum MikidachedissolvedSTEFANIA SCUROactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100