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Sole trader dossier

ABDERRAHMANE LAALA RAHHAOUI

FRANCE · SOLE TRADER · INCORPORATED 2014-06-30
KYBE ID: FR-803165265 · 803165265 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDERRAHMANE LAALA RAHHAOUI

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Registration803165265

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Statusdissolved

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Incorporated2014-06-30

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Registered address16 RUE DU SERGENT BOBILLOT, 93140 BONDY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

A.M.H. ELECactive DECOBATdissolved ELGY-IMMOdissolved GIAMPIERO LANZONEdissolved HAKIM TLILIactive Haled Idjaboudissolved JEFFREY GOMBAULDdissolved JOSEPH DORISdissolved KARIM DAHMANIactive Logan De sousaactive MOHAMED DAHMANIactive MOUSTAFA EL GUENIDYdissolved [ND]active RACHIDA EL YADOUNIdissolved SABRINA ABDIdissolved SANDRINE LEMERGERdissolved SYLVIE DURETdissolved TAIBABATdissolved Yacine GOSTactive YASSINE ASRIdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100