DOSSIERS / ABDESSELEM LICHIHEB
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Sole trader dossier

ABDESSELEM LICHIHEB

FRANCE · SOLE TRADER · INCORPORATED 2019-03-12
KYBE ID: FR-849181912 · 849181912 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ABDESSELEM LICHIHEB
fr_inpi
849181912
fr_inpi
dissolved
fr_inpi
2019-03-12
fr_inpi
29 RUE DE L’ADJ CHEF DERICBOURG, 94550 CHEVILLY-LARUE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ADS TRANSPORTactiveAHISSAN STEPHANIE LAURELLE SARRA ABA AIRAULTdissolvedARTEMIS LARREYdissolvedASA 94 CERCLE PHOTOGRAPHIQUE DE CHEVILLY LARUEactiveASSOCIATION REPUBLICAINE DES ANCIENS COMBATTANTS SECTION CHEVILLYactiveCLAUDIA NIKITASactiveCOMITE ENTENTE ANCIENS COMBATTANTSactiveDAVID DUMAINEdissolvedDOMINIQUE'SdissolvedFBK BATIMENTdissolvedHIGHWAY ENERGYactiveHM TECHNOLOGIEdissolvedJACQUES DAVIDdissolvedKB BATIMENTdissolvedLEA ANTONIA ANNA VIELdissolvedLUXURYROADdissolvedNATHALIE ZACCOMERactive[ND]dissolved[ND]active[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100