DOSSIERS / LAKHDAR HENNI
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Sole trader dossier

LAKHDAR HENNI

FRANCE · SOLE TRADER · INCORPORATED 2013-04-30
KYBE ID: FR-792585499 · 792585499 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LAKHDAR HENNI
fr_inpi
792585499
fr_inpi
dissolved
fr_inpi
2013-04-30
fr_inpi
155 AV GABRIEL PERI, 92230 GENNEVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BBT TRANSPORTdissolvedBJORNSON ALCANTARAdissolvedDIAMPANGA MVUNDAdissolvedEDITION SPECTACLE LE TEXTE ET L IMAGEactiveGABRIEL PERIactiveHAKIM GUIRAdissolvedHMZ TRANSPORTdissolvedJOHANNA ALEXANDRA MARIE BLANCHARDdissolvedMALUKU IMMOactiveMILOUDA CHAHDIdissolvedNADINE ROSE LEA DEBRUactive[ND]activeNICOLE AFRIATdissolvedNOURREDINE ALLAOUAdissolvedPATRICE NOEL DEUFFdissolvedPHILIPPE LAMBERTdissolvedROMAIN BRUNO CAHOREAUdissolvedSARL GABRIELEdissolvedS ET C MANGactiveSOPHIE CHAHERdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100