DOSSIERS / ESMA LAICHE
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Sole trader dossier

ESMA LAICHE

FRANCE · SOLE TRADER · INCORPORATED 2022-04-27
KYBE ID: FR-912927837 · 912927837 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ESMA LAICHE
fr_inpi
912927837
fr_inpi
active
fr_inpi
2022-04-27
fr_inpi
56 RUE ROCHEBRUNE, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANTONIOSERVICESactiveDRISS SEMLALIdissolvedEURL SANOU SECURITE PRIVEEdissolvedGOBOLO STEPHANE ODYdissolvedJULIEN WARGNIERdissolvedKOFFI JUSTIN HOUESSOUdissolvedLAWHAL MOHAMED ERIC AMOUSSAactiveMarie Thérèse Houessouactive[ND]dissolvedNIHEL EXPRESSdissolvedNOUHAD LAKHRICIdissolvedR.B.HdissolvedRBH EXPRESSactiveRBH SERVICEactiveSAMIR BENOUMECHIARAdissolvedSARL JOZA BATIMENTdissolvedShantosh MaunathasactiveSYNDICAT DE COPROPRIETE ROCHEBRUNEdissolvedTHIERRY IBRAIMA JALOdissolved

People with significant control

0 people
NameRoleFromSource

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