DOSSIERS / HOUDA LAMBARQUI
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Sole trader dossier

HOUDA LAMBARQUI

FRANCE · SOLE TRADER · INCORPORATED 2012-01-05
KYBE ID: FR-750269839 · 750269839 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HOUDA LAMBARQUI
fr_inpi
750269839
fr_inpi
active
fr_inpi
2012-01-05
fr_inpi
55 AV SIMON BOLIVAR, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ADRIENNE SIMONE BAILLETactiveALEXANDRE THIERRY MICHEL CHARPENTIERdissolvedALEXIA CHARLENE CAROLINE LARSONNEURactiveATELIER BEJAIAactiveBENJAMIN GROSICKIactiveCHRISTINE VALERIE AMAUDRIC DU CHAFFAUTdissolvedCT CONSULTINGdissolvedDANIEL JEAN-PIERRE BRUGIDOUactiveFlorie PépinactiveFRANCE MATHdissolvedJEAN-MICHEL GABILLETactiveJONATHAN KARA KEITAactiveJOSEPHINE GUEGANactiveLouise DavidactiveLUCIE MICHELE ZEITOUNdissolvedMARGOT BELZANNEactiveMARIE LUCIENNE HAMONOUdissolvedMARIE PIERRE JENNY BOULETactiveMARINE NOBLEAUXactiveMICHEL DENANCEactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100