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Sole trader dossier

LAKHDAR KEBAILI

FRANCE · SOLE TRADER · INCORPORATED 2023-04-24
KYBE ID: FR-923440754 · 923440754 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAKHDAR KEBAILI

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Registration923440754

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Statusactive

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Incorporated2023-04-24

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Registered address2 RUE BLEUE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

AKAT CONFECTIONdissolved ALBERT BEHARdissolved ALEXANDRA GERBIERactive ANDRE LANGEdissolved BACHIR LOCIFactive COMMUNICATION CONCEPT CONSULTINGactive DADOU MPUTU TADIdissolved DAHLIAdissolved DANIEL URSAULTdissolved EDITIONS INTERVALLESdissolved EMILIE TANISdissolved FOENIXdissolved FONDS DE DOTATION DROIT A LA SECURITEactive FREDERIC RAMBAUDactive GREG BLEUdissolved HENRI BRAUNdissolved JAZMIN FREYDTactive JEAN ANDREactive LEA NSEMEN TCHUIDYANactive MARC VOGELdissolved

+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