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Sole trader dossier

Lakbir Handi

FRANCE · SOLE TRADER · INCORPORATED 2023-09-27
KYBE ID: FR-824804850 · 824804850 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLakbir Handi

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Registration824804850

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Statusactive

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Incorporated2023-09-27

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Registered address78 AV DU GENERAL PIERRE BILLOTTE, 94000 CRETEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANA DORINA MOGOCIdissolved ASAT FIBRETELdissolved CHALOM BERGUIGdissolved CI PROPREdissolved CYRILLE SZUMANactive EMILE HAGEGEdissolved HAIM ZAGROUNdissolved JONATHAN AARON JULIEN HAGEGEactive JSE NEUILLYdissolved LAURA VANHUEdissolved LAURENE HARROSHdissolved martine yael mylene bellityactive MEHBdissolved MY COMdissolved [ND]active [ND]active RAYMOND BERGUIGdissolved SAMIR OMAR MKHANTARdissolved TOUT EN FLEURSactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100