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Sole trader dossier

Hacene Sofiane Lazhari

FRANCE · SOLE TRADER · INCORPORATED 2024-05-17
KYBE ID: FR-853376515 · 853376515 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHacene Sofiane Lazhari

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Registration853376515

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Statusactive

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Incorporated2024-05-17

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Registered address8 RUE DES MONTS ROUGES, 95130 Franconville

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

BELLA ROMAactive BENAMAR YANIS PISANIdissolved BRIGITTE GONNETdissolved BRUNO CAMILLE RENE COUTURAUDdissolved DOMINIKA MAGIEREKdissolved GORYGYMdissolved HABIB GHALEMdissolved HABIB GHALEMdissolved JACOB SAADdissolved KARIM EZZOGLAMIdissolved KARIM HENHENdissolved L2K TRANSPORTSdissolved LUCIEN LUONGdissolved MAURICETTE DEPREZactive MORIBA KEAMOU OLEMOUdissolved [ND]dissolved [ND]active [ND]active PATRICIA LUCIENNE BOUFFAREdissolved SAMIA GUENNOUNdissolved

+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