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Sole trader dossier

SAID LEHCHIBI

FRANCE · SOLE TRADER · INCORPORATED 2018-01-10
KYBE ID: FR-834486201 · 834486201 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSAID LEHCHIBI

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Registration834486201

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Statusdissolved

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Incorporated2018-01-10

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Registered address29 RUE DES BOURGUIGNONS, 92270 BOIS-COLOMBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AIDE ASSISTANCE A DOMICILEdissolved AJPMdissolved CHIKENS HOMEdissolved EL'EVENTactive ESPRIT DE TERROIRdissolved J.C.D. SARLdissolved JOCELYN AHOUAdissolved JONATHAN RAVERDYdissolved L2Bactive L'AILE OU LA CUISSEactive M3Tactive MAXENCE MASAKUNI KITADOKOROdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active SHAYNactive SHOOT @ GAMEactive Soline christelle DECAUXdissolved TRANS COMactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100