DOSSIERS / ALEXANDRE LACHIHEB
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Sole trader dossier

ALEXANDRE LACHIHEB

FRANCE · SOLE TRADER · INCORPORATED 2019-04-01
KYBE ID: FR-849180443 · 849180443 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXANDRE LACHIHEB
fr_inpi
849180443
fr_inpi
active
fr_inpi
2019-04-01
fr_inpi
120 AV GAMBETTA, 93170 BAGNOLET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABITEBOUL JEAN JACQUES ET MICHELdissolvedAHMED TAOFIKactiveAJMID MOHAMED BABOU MABARKdissolvedANDRE FOURNIERdissolvedANDRE GOUHIERdissolvedANN-SOPHY CICOFRANdissolvedAS2I INFORMATIQUEdissolvedASCI INFORMATIQUEactiveAX RENTdissolvedCAR STREAMdissolvedCHAKIR AMN BATactiveCITY BAT CORPORATIONactiveCUSTOM SCOOTdissolvedDAR NOAactiveD.D STILactiveEMMA MARTINE EMMA VASTELdissolvedFRANCOISE RAULTdissolvedGERARD RENE LEON DUGUEdissolvedHADRIEN SOTTOdissolvedHUBCARdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100