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Sole trader dossier

HAKIM LAKEHAL

FRANCE · SOLE TRADER · INCORPORATED 2018-06-23
KYBE ID: FR-840620272 · 840620272 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHAKIM LAKEHAL

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Registration840620272

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Statusdissolved

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Incorporated2018-06-23

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Registered address43 RUE DOCTEUR ALBERIC PONT, 69005 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abderrahmen Belazzouzactive AICHA FAKHIRactive ALFREDO RAMENGHIdissolved ANTONIO MUNOZdissolved ATS DEBOUCHAGEactive CONCRETE RITUALactive COPROPRIETEactive CORALIE MARIE ADELINE MARANDactive DANIELE IBBAdissolved DOMINGOS DE OLIVEIRA PIRESdissolved ELVIRE SIMONdissolved FLAGRANT DENIactive GERARD FERDINAND GUDEFINdissolved GILBERT GIRINdissolved IDEESactive INDIVISION COMBAZ JEANactive INDIVISION MARQUES PATRICIA ET GODART ROMAINactive INITIATIVE ET FORMATION LYONactive JEAN MORLONdissolved JORGE DIASdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100