DOSSIERS / JMAIAA LACHHEB
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Sole trader dossier

JMAIAA LACHHEB

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-909539231 · 909539231 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JMAIAA LACHHEB
fr_inpi
909539231
fr_inpi
active
fr_inpi
2022-01-01
fr_inpi
35 BD des Capucines, 75002 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AKIL REKHA DEIVAdissolvedANAIS REILHACactiveANNE-CHARLOTTE ISABELLE FRANCOISE MARIE MARTINactiveCAPUCINESdissolvedELITAactiveEMRAN CHOWDHURYactiveFABIEN DOMINIQUE PAUL LEBRUNdissolvedFRENCH ALTERNATIVE REAL ESTATEdissolvedGO NEMO B SASdissolvedGUILLAUME BRICE RAOUL HENRI MORATactiveHELENE SAINQUAINdissolvedILEANA MIHAELA SMEUREANUactiveIRINA LUCIDIdissolvedLAURA ALEXANDRA CANETactiveLAURE POIRSONactiveLIVINGSTONEactiveMANEL LETAIEFdissolvedMARINE CELINE SEGURAactiveMOUNTPARK EUROPEAN LOGISTICS FRANCEdissolved[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100