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Sole trader dossier

EL MAHDI LACHHEB

FRANCE · SOLE TRADER · INCORPORATED 2022-06-30
KYBE ID: FR-915066039 · 915066039 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameEL MAHDI LACHHEB

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Registration915066039

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Statusdissolved

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Incorporated2022-06-30

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Registered address45 RUE LOUIS BRAILLE, 69800 SAINT-PRIEST

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ABDERHAMENE MOUNKEILAdissolved Adem Fazlijaactive Ahlem BEN GHALIactive ANTHONY BOISSIEREdissolved ARTEMIZdissolved BASTIEN CRUCIANIactive Bujar ZAGRAXHAactive CHRISTIANE MARCELLE BOUCLYdissolved DAVID DE SOUSAdissolved EDRISS RACHID MEDOURactive Ethan Michelactive FOOD & FOOTactive FOOT N' FOODactive FURIB'ARTSactive GERMAIN PAPILLONactive IBRAHIM ABISSIdissolved Idir BOUCHOUCHAactive ILHAM MEKROUDactive INES ZAMMIT CHATTIactive IVAN BODNARIUKdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100