DOSSIERS / ABDELLATIF LAOUAJ
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Sole trader dossier

ABDELLATIF LAOUAJ

FRANCE · SOLE TRADER · INCORPORATED 2016-10-18
KYBE ID: FR-823176078 · 823176078 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ABDELLATIF LAOUAJ
fr_inpi
823176078
fr_inpi
dissolved
fr_inpi
2016-10-18
fr_inpi
32 RUE DU LANDY, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE LACOMBEdissolvedBOUBKER CHIBANIactiveCLAUDE BAGARTdissolvedCLAUDE BRAGARDactiveeric nicolas boussardactiveFadelas-Samuel Sidradrané WAMEJOactiveFRANCE TURCHIdissolvedILYASSE LAOUAJdissolvedKALIANA RAKOTOBEactiveMAMADOU GEORGES TRAOREdissolvedMohamed Kassebactivemohamed zinnedine tourquiactiveM.T TRANSPORTS PLATINIUMdissolvedNAUSICAA PRODUCTIONSdissolved[ND]activeRached DaliactiveRachid Boulhaddadissolvedsalah tourquiactivesofien belhajactiveTony GAUTHIERdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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