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Sole trader dossier

LHASSAN AALLAL

FRANCE · SOLE TRADER · INCORPORATED 2013-07-18
KYBE ID: FR-793868431 · 793868431 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLHASSAN AALLAL

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Registration793868431

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Statusdissolved

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Incorporated2013-07-18

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Registered address43 RUE DE FECAMP, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ABDELGHANI BENLEDRAdissolved Amadou TANDIAactive AMICALE DES LOCATAIRES EDOUARD ROBERT - FECAMP - TOURNEUXactive ANNE SOPHIE EVRARDdissolved ANTOINE PAUL ANDRE MENARDdissolved ASSOC PARIS BALADESactive ASS OVEDAC ON VOUS ECRIT D'A COTEactive AWA FOFANAactive COLLECTIF FECAMP-E.ROBERT-TOURNEUX (CFRT)active DIOUMA DIAKITEdissolved ELISABETH KANGI KIBIBI MWALUKEdissolved ESSAID GAMARactive GUILLAUME MARECHALdissolved JACQUELINE PRUDHOMMEdissolved JOBFORGEactive KABARKE DIAKHITEdissolved KROUF BEN OMRANEdissolved LARBI LKANCHdissolved LES EAUX BLEUESdissolved LORENZO PANTALONEdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100