DOSSIERS / ISMAEL LAHRICHI
← SearchExport PDF
Sole trader dossier

ISMAEL LAHRICHI

FRANCE · SOLE TRADER · INCORPORATED 2013-03-04
KYBE ID: FR-789542776 · 789542776 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ISMAEL LAHRICHI
fr_inpi
789542776
fr_inpi
dissolved
fr_inpi
2013-03-04
fr_inpi
2 AV DE LA VILLEDIEU, 78990 ELANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGOTAS GROUPEactiveAUTO ECOLE DE LA MAIRIEdissolvedFD MEDIAdissolvedGROUPE ETUDES SCE NOUV EXPLOIT TELECOMMUdissolvedJ.P. LANI SOC ETUDES TECHNIQ EN ELECTRICdissolvedLAIRdissolvedLOTFI RAHALactive[ND]active[ND]dissolved[ND]dissolved[ND]active[ND]active[ND]activeNET TECHNOLOGIE CONSEILdissolvedPHILIPPE EUGENE EMILE CHAMBRINdissolvedSA DEVELOPPEMENT COMMUNICATION RECHERCHEdissolvedSARL DAB-DISTRIBUTIONactiveSJ NETTOYAGE PROPRETEdissolvedTHIERRY ADRIEN JEAN PLUQUETdissolved

People with significant control

0 people
NameRoleFromSource

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