DOSSIERS / YOUSSEF LAGHOUAJI
← SearchExport PDF
Sole trader dossier

YOUSSEF LAGHOUAJI

FRANCE · SOLE TRADER · INCORPORATED 2021-11-18
KYBE ID: FR-907563282 · 907563282 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
YOUSSEF LAGHOUAJI
fr_inpi
907563282
fr_inpi
dissolved
fr_inpi
2021-11-18
fr_inpi
555 AV ARISTIDE BRIAND, 83200 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNE VERENA MAZZUCCHELLIdissolvedASMA ROMDHANEactiveBACHIR MEHOUACHIactiveBENJAMIN CHRISTIdissolvedEK FINANCEactiveENTREPRISE GENERALE SERGE MONESTIERdissolvedHICHAME LAGHOUAJIdissolvedJ DORVEAUXdissolvedJEAN MARIE PIERRE BIENVENUdissolvedJUPITER CHIARIactive[ND]active[ND]active[ND]activeQUENTIN CARAVENactiveRAYMOND SANTONIdissolvedRENE JEAN CARDINALEdissolvedSARAH GROWTH PARTNERSactiveSEBASTIEN CHRISTOPHE SANCHEZdissolvedTCG TRANSPORTactiveTHEODORE ROTOLOdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

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