DOSSIERS / LAHOUCINE BAKIR
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Sole trader dossier

LAHOUCINE BAKIR

FRANCE · SOLE TRADER · INCORPORATED 2013-10-01
KYBE ID: FR-797482932 · 797482932 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAHOUCINE BAKIR
fr_inpi
797482932
fr_inpi
active
fr_inpi
2013-10-01
fr_inpi
84 RUE MARTRE, 92110 CLICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
3C PROJECTSdissolvedABDERRAZZAK HANZAZdissolvedADMR LES VALLEESactiveALECARdissolvedASS SOINS SERVICES A DOMICILEdissolvedDE GIOVANNI JEANdissolvedGEORGETTE COJANdissolvedJEAN ANTOINE CHASTANGdissolvedJULIETTE JOSETTE NARTIdissolvedLES GRENADIERS DE CLICHYactiveLUMENGA JOAQUINA MABEIAactiveMARIAME MARIANNE N'GUESSANdissolvedMARIE-LINE DE SOUSAdissolvedMARTINdissolvedMOHAMED ZIANIdissolved[ND]dissolvedNOUREDINE NOURREDINE ZIANIdissolvedPATRICE MAZUREdissolvedTC AGENCYactiveVIBESFUSIONdissolved

+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