DOSSIERS / NAZIM-CHAKIB LALLALI
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Sole trader dossier

NAZIM-CHAKIB LALLALI

FRANCE · SOLE TRADER · INCORPORATED 2022-10-01
KYBE ID: FR-920077294 · 920077294 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

active
NAZIM-CHAKIB LALLALI
fr_inpi
920077294
fr_inpi
active
fr_inpi
2022-10-01
fr_inpi
5 PL DE RUNGIS, 75013 PARIS
fr_inpi

Companies at this address

40 total
AGNES JEANNE MARIE LEBRETONdissolvedANDREA MARCONEdissolvedANOUAR BEN KHEMISdissolvedAxel RivesactiveDENIS CHRISTIAN FRANCOIS DEBAUCHERONactiveFRAISE ELEGANCEactiveGCD CONSULTINGactiveGERALDINE MARINA MICHELactiveGERARD BOURGEOISactiveIMPORT EXPORT DES CINQ NATIONSactiveJEAN-YVES NOELdissolvedLAHLOU OUCHENEdissolvedLES MALOUNESactiveMARIE JOSEPHE JEANNEdissolvedMICHEL SEGUIERdissolvedMICROPIGMENTATION FRANCEactiveMOHAMAD FERAS AKCHARactive[ND]active[ND]active[ND]active

+20 more

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100