DOSSIERS / REQUIA ALALLAH
← SearchExport PDF
Sole trader dossier

REQUIA ALALLAH

FRANCE · SOLE TRADER · INCORPORATED 2023-06-19
KYBE ID: FR-923677835 · 923677835 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
REQUIA ALALLAH
fr_inpi
923677835
fr_inpi
active
fr_inpi
2023-06-19
fr_inpi
11 AV WALDECK ROCHET, 93120 LA COURNEUVE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNICK DUREDONdissolvedBAAKILI SERVICESdissolvedBECHIR BEN MOHAMED LAHDEBdissolvedEDITION LA PLUME UNIVERSELLEactiveEmma Léa Lola LambertactiveERO BATdissolvedFASHION COIFUREdissolvedFERKOUS COIFFUREdissolvedFLAVOUR PIZZAactiveFRANCINE CHARPENELdissolvedI MOTORSdissolvedISSAM EDDINE MIMOUNIdissolvedJEAN PINCHONdissolvedMALIKA HEBBACHEdissolvedMOHAMED DAIKHAdissolvedNAZIM MESSAOUDENEactiveODETTE SERGENTdissolvedOSCAR BEAUGUITTEactivePRESTIGE TIMEdissolvedSALON VENISIAdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100