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Sole trader dossier

ALAE-EDDINE LAFFIGH

FRANCE · SOLE TRADER · INCORPORATED 2021-09-13
KYBE ID: FR-903054112 · 903054112 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALAE-EDDINE LAFFIGH

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Registration903054112

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Statusactive

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Incorporated2021-09-13

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Registered address52 BD DAGUERRE, 42100 SAINT-ETIENNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ARTAN MARASHIactive DAGUEactive ECOLE DE FORMATION NATIONALE FRANCAISEactive EMMANUELLE NANGAactive FRANCOISE MICHELE CLAUDE SAUZETdissolved GLASS PLUS 42active GREGOIRE MARIE JOURDAINactive GREGORY BONFILSactive ISSA CETINdissolved JEANNE AMSELLEMdissolved LA LOUTREdissolved LEA MANDONactive LE DAGUERREdissolved LOUIS BRUNELdissolved MICHEL INGRAOdissolved [ND]dissolved NICOLAS PIERRE SALUCEactive NICOLAS ROBERTactive PATRICK MALIK PRINCEdissolved SARL DOS SANTOSdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100