DOSSIERS / AITTAF LRHACHI
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Sole trader dossier

AITTAF LRHACHI

FRANCE · SOLE TRADER · INCORPORATED 2022-08-26
KYBE ID: FR-918737560 · 918737560 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AITTAF LRHACHI
fr_inpi
918737560
fr_inpi
active
fr_inpi
2022-08-26
fr_inpi
109 RUE DE BELLEVUE, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ANNABELLE CHARNEAUactiveANTHONY JULIEN LONDIdissolvedANTOINE FREJEANdissolvedBLOCZEROdissolvedCOPR 109 RUE DE BELLEVUE 92100 BOULOGNE BILLANCOURTactiveDAMMA DIAWARAactiveFABIEN JACK WALLY BROCHETactiveGRACE SADANGactiveGYU DONG KIMactiveID-FXactiveINDIVISION GUYARD YGOUFactiveINTERNATIONAL CONSULTING ASSOCIATESdissolvedJacqueline CHIEMactiveJEAN MARC GUEGUENactiveKEPINSKY POWERdissolvedLES BUCHETTESdissolvedLIGHT INVESTdissolvedLIOUBOV NIKOLAEVAdissolvedLIUBOU CHURYLAdissolvedLORDEdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100