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Sole trader dossier

SLIMANE LEKFIF

FRANCE · SOLE TRADER · INCORPORATED 2017-06-26
KYBE ID: FR-830454013 · 830454013 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSLIMANE LEKFIF

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Registration830454013

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Statusdissolved

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Incorporated2017-06-26

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Registered address136 RUE DU LANDY, 93400 SAINT-OUEN-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AICHA MEDDOURdissolved Aziz HOCINEdissolved BELYA CONSULTINGdissolved BELYASEactive EMILLIO ROMELUSactive HAMID OUASSELdissolved JOSE DOMINIQUE NICARdissolved KHEIRA DOUILAdissolved KHEIRA DOUILAdissolved KM VTCdissolved LEO AND CO TRANSPORT VTCactive MAMADOU KOUMAdissolved Mehdi Fougharactive MK V.O SERVICESdissolved NACER TOUABIdissolved [ND]active SAID BIGDADdissolved SAMIR SIDANEdissolved SHANEN LEKFIFdissolved SOCIETE DE DISTRIBUTION DE VEHICULES D'OCCASIONdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100