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Sole trader dossier

LAHCEN HAMOUALI

FRANCE · SOLE TRADER · INCORPORATED 2014-09-30
KYBE ID: FR-804766582 · 804766582 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLAHCEN HAMOUALI

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Registration804766582

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Statusdissolved

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Incorporated2014-09-30

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Registered address208 BD GALLIENI, 92390 VILLENEUVE-LA-GARENNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABDELHAKIM SOUISSIactive A.B.Tdissolved ALINE AKOUAWAVI ADJEWODA AFANOUKOEdissolved CARLOS CRISTOBALdissolved CLAIRE MADELEINE DAUBYdissolved EMMA-LOU DORZINactive ERIC MICHEL JEAN DUMONTdissolved FALILATOU SALIFOUdissolved Haroun Ben rhoumaactive I.L.Sdissolved JC TRANSPORT SARLactive JONATHAN VALENTINdissolved LIONEL REFKdissolved MARIE-SUZANNE FAUREdissolved MOHAMED QIALdissolved MORGANE BEN RHOUMAactive MUSTAFA MIFTARIdissolved MUSTAPHA BENBELKACEMdissolved [ND]dissolved [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100