Key facts
activeABDENNACEUR LAZREG
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884216268
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active
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2020-06-14
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90 RUE MARGUERITE DE ROCHECHOUART, 75009 PARIS
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Sole trader dossier
ABDENNACEUR LAZREG
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
31 totalALEKSANDRA MILETICAMAR DIAFCAROLINE MOREAUCLEIDIR PEDRO LOPES VARELADJILLALI ADDADDOROTHEE PERRETELSA HELEN ALEXANDRA MARYFARID FELLAHGAYFLUENCEIMPRIMERIE VANDERPERRE PRODUCTIND. DU DE CUJUS DELOULEJACQUES MARIE LE FAUCHEURKNM INTERNATIONALLAURENT GILLES HUCHARDLE PANIER D'A COTE PARISMANUFACTURE FRANCO BELGE DE METACRYLATEMEHDI FELLAHMOSTAK AHAMMADMOUNIR BENZIDNabila BERREHAIL
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 31 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100