DOSSIERS / HIND LAKEHOUL
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Sole trader dossier

HIND LAKEHOUL

FRANCE · SOLE TRADER · INCORPORATED 2020-02-15
KYBE ID: FR-898759097 · 898759097 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HIND LAKEHOUL
fr_inpi
898759097
fr_inpi
active
fr_inpi
2020-02-15
fr_inpi
3 BD VOLTAIRE, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDALLAH GHANAYdissolvedASSOC DEVELOP EMPL HANDICAP HAUTS SEINEdissolvedDDM DIFFUSIONdissolvedDFP ANTICIPATION ET ACCOMPAGNEMENTdissolvedETEMdissolvedHD CONSULTANTdissolvedHENRI BERELdissolvedJOSE LUIS MARTINS LIMAdissolvedKAMEL TERCHOUNdissolvedKAWTAR 92dissolvedKIMEX-SYMPHONIE-AL KAWTHARdissolvedLAURA SORETactiveLE CARRE CLUBdissolvedLUKA ALEXIS KOVACactiveMAHMOUD GHALLEBdissolvedMICHEL CAYRONdissolvedMONIR KALHORdissolved[ND]activeNINA GROUPE VOLTAIREdissolvedOLIVIER CHADERTdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100