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Sole trader dossier

LAMIA HADDALLAH

FRANCE · SOLE TRADER · INCORPORATED 2021-09-16
KYBE ID: FR-903339182 · 903339182 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLAMIA HADDALLAH

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Registration903339182

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Statusdissolved

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Incorporated2021-09-16

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Registered address15 AV DU MARECHAL MORTIER, 94510 LA QUEUE-EN-BRIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BMGdissolved Dessé Magassaactive ETIENNE DANIEL MARCEL HENOCQUEdissolved FAMAR-SECURITEdissolved FTH SERVICESdissolved GOV2FASTactive IBPRdissolved LAURA GABRIELLE CHRISTIANNE MARSILLYdissolved LUIGI-MARIAN DUDUIANUdissolved MARTINE RAMOULdissolved [ND]dissolved [ND]active [ND]active NOURI BOUHLELdissolved OMAR AZZAOUIdissolved OPTIMA RENOVdissolved ROXANA MATEIdissolved SAMIR BENMOUMENEactive SARL T.B.Fdissolved TOITURE PHILIBERT SERVICESdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100