DOSSIERS / DRISS LAHJIBI
← SearchExport PDF
Sole trader dossier

DRISS LAHJIBI

FRANCE · SOLE TRADER · INCORPORATED 2023-11-08
KYBE ID: FR-802050559 · 802050559 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DRISS LAHJIBI
fr_inpi
802050559
fr_inpi
active
fr_inpi
2023-11-08
fr_inpi
44 RUE Pelleport, 75020 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKADER BOUNOUHdissolvedALI LGHACHIdissolvedALL VRACdissolvedAMBULANCES GLOBALES 75dissolvedAMIRAYAdissolvedARLETTE SCHWARTZdissolvedAUTO-ECOLE PRESTIGEdissolvedCHOPRA TEACHERS FRANCEactiveCHRISTIANE ELISE SUZANNE LIGERONdissolvedDESMOND HAIRdissolvedEMMANUELLE POUGNARDactiveESTHER JANINE KOSKASdissolvedFATTOUMA BOUSSERGHINEdissolvedGEORGES BOTTARDdissolvedGERARD BERDAHdissolvedGERARD MAQUETdissolvedHANH VAN TRANdissolvedHUGUETTE TARDO-DINOdissolvedISAAC SELLAMdissolvedISABELLE GISELE LEA VERINEdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100