DOSSIERS / LACHKAR AVOCATS
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Company dossier

LACHKAR AVOCATS

FRANCE · COMPANY · INCORPORATED 2017-10-02
KYBE ID: FR-832342562 · 832342562 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LACHKAR AVOCATS
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832342562
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dissolved
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Professional LLC (SELARL)
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2017-10-02
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57 PRO DES ANGLAIS, 06000 NICE
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69.10Z
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€26,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AMELLE GUESMIdissolvedATELIER DE LA PLAGEdissolvedAVOCATSdissolvedBUREAU D'ETUDES TECHNIQUES EUGENE BONNETdissolvedCAROLINE MICHELE MACHAUXactiveCELIA SUSINIactiveCHARLENE ROPAactiveCHEUVREUX NICEdissolvedCOJURISdissolvedCOMMISSION REGIONALE CONSEILS JURIDIQUESdissolvedDAVID HENRY GILBERT TICHADOUactiveEULALIE HANNAH TIMSITactiveFRANCIS RIGAULTactiveHENRI CHARLESdissolvedIN-ACTOactiveJACQUES TEBOULdissolvedJEAN CLAUDE FRANC CAUSSEdissolvedJEAN-FRANCOIS FONDEREactiveJULIE MARIE FERRATOactiveKARINE BRIGITTE ANANIEdissolved

+28 more

People with significant control

1 people
NameRoleFromSource
DANIEL LEOPOLD LACHKARPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100