KYBE — See who's really behind any company

Sole trader dossier

LAKHDAR EL HABACHI

FRANCE · SOLE TRADER · INCORPORATED 2012-03-02
KYBE ID: FR-539791301 · 539791301 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLAKHDAR EL HABACHI

fr_inpi

Registration539791301

fr_inpi

Statusdissolved

fr_inpi

Incorporated2012-03-02

fr_inpi

Registered address9 SQ DE LA COMMUNE DE PARIS, 78190 TRAPPES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDELAZIZ BOUSHABAdissolved ABEDALLAH ABOUSSAIDdissolved AHMED MEZOUARactive AI INFORMATIQUEactive AYOUB ANOUARdissolved BEL IMMOdissolved BUZZ TELECOMdissolved KADHAFI HAMICHIdissolved KAMAL HABCHIdissolved KHELIFA BELARBIdissolved MARGUERITE HARLEYdissolved MOHAMED-RAYANE ABOUSSAIDdissolved [ND]active [ND]dissolved NETT'UPdissolved SAMIR HAMMARdissolved SOFIANE BEN ABDESSADEKactive STEPHANE BEJAOUIdissolved TOP CARS 78dissolved UNIVERSAL AUTO-MOBILEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100