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Sole trader dossier

LARHABOUROU MAGASSA

FRANCE · SOLE TRADER · INCORPORATED 2021-12-23
KYBE ID: FR-908391238 · 908391238 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLARHABOUROU MAGASSA

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Registration908391238

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Statusdissolved

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Incorporated2021-12-23

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Registered address1 ALL GUTENBERG, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDELKRIM KARAactive BS TRANSPORTSdissolved ECOBAT SERVICESactive FATOU DOSSOdissolved FOREDA BEGUMdissolved ISMAEL RAMSIdissolved KOUMBA SACKOdissolved KOUMBA SACKOdissolved LB CONSEILSdissolved MALIKA AMRANIdissolved MICHEL FERRARIdissolved [ND]dissolved [ND]dissolved [ND]active PROT-NUTRITIONdissolved RAMDANE HAMMOUDIdissolved SIDIYA SOUAREactive STEPHANE LAGRIVEdissolved TROPIKESENSdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100