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Sole trader dossier

LHASSAN FOUSSIKAY

FRANCE · SOLE TRADER · INCORPORATED 2012-05-10
KYBE ID: FR-751357757 · 751357757 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLHASSAN FOUSSIKAY

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Registration751357757

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Statusdissolved

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Incorporated2012-05-10

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Registered address1 ALL DES CERISIERS, 93600 AULNAY-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BRAHIM EL OUASTIdissolved DEBORAH ANAIS CEDRIC MOUSSOUNGHOUactive EL HABIB AIT OUTALEBdissolved FOUSSEIN SANGAREdissolved GHISLAINE LARMETdissolved KHAOULA BOUSSELMIdissolved KM SYSTEME RENOVATIONdissolved LASS AUTOdissolved LDS HOLDINGdissolved LDS PUBLISHINGdissolved MCF NETTOYAGEdissolved MORY EMPIRE BULDINGdissolved MOUSSA BENNECERdissolved MUHAMADOU BAHAGAdissolved [ND]dissolved PASCAL LAGOUTTEdissolved PSIS SECURITY PRIVEEdissolved SOCIETE DE SECURITE ET DE GARDIENNAGEactive W-M PROPRETEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100