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Sole trader dossier

LALLA HASNA BEN MOULAY ALI LALAOUI

FRANCE · SOLE TRADER · INCORPORATED 2015-07-21
KYBE ID: FR-811276310 · 811276310 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLALLA HASNA BEN MOULAY ALI LALAOUI

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Registration811276310

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Statusdissolved

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Incorporated2015-07-21

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Registered address210 AV PASTEUR, 93170 BAGNOLET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ANNE MARENCOdissolved BACRIBATIMENTdissolved BEHI BEN JILANI HBITdissolved DECO 2000dissolved DUAL DEVELOPPEMENTdissolved ELISABETH VELASCO ESCOBARdissolved EURL KERBOUAdissolved GBA DEPANNAGEdissolved IP PIZZAdissolved LA FRANCILIENNEactive LE VICTORIAactive LPC EMBALLAGESdissolved MANUEL ARMAND TASENDOactive NAZIHA SAHMIMIdissolved [ND]active [ND]dissolved [ND]dissolved PROJET REALISATION PROMOTIONactive SARL ANDIAMO PIZZA PRIMAdissolved SARL SGMDdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100