DOSSIERS / OTHMAN LAZGHAB
← Search
Sole trader dossier

OTHMAN LAZGHAB

FRANCE · SOLE TRADER
KYBE ID: FR-814484382 · 814484382 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
OTHMAN LAZGHAB
fr_inpi
814484382
fr_inpi
active
fr_inpi
247 RUE de Paris, 93100 Montreuil
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACSPdissolvedALI SGHAIERdissolvedBAHA EDDINE SALEH CHERABTAactiveDIMITRI BERNARD GUIBERTdissolvedDOMINGO ET BATIMENTdissolvedEXPRESS EUROPE TRANSPORTSdissolvedFORSCIDIAMdissolvedJOUDA BOULAABIdissolvedJULIEN JALAL MOUSTAKIMdissolvedLUCIENNE DESOUCHEdissolvedMAPEdissolvedMARC ROBERT MICHEL BOURGETdissolvedMOHAMMED MESSAOUDIdissolvedMONTREUIL SOLIDAIREactiveM SERRURER P SIMONdissolvedMURIEL GARRIVIERactiveNASSIRA RAHALIactive[ND]active[ND]activePS COIFFUREdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100