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Sole trader dossier

Safwen LACHHAB

FRANCE · SOLE TRADER · INCORPORATED 2024-03-27
KYBE ID: FR-924911605 · 924911605 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSafwen LACHHAB

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Registration924911605

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Statusactive

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Incorporated2024-03-27

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Registered address2 RUE Reine Jeanne, 06000 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Ana-Maria Savescuactive BLACK WOLF FIGHTERSactive ELODIE EGLANTINE BISSERIERactive EMPIRE PHONE & COMPUTERSdissolved EWING'Sdissolved LABASactive L'AUROREdissolved LEZ'ARTS INDIENS - BOMMA CIEactive LOTFI SLIMANIdissolved MATERIEL CONNEXION NICOIS D ELECTRICITEdissolved MISS AFRO COSMETIQUEactive NATHALIE MARIE MICHELLE LE BORGNEactive [ND]dissolved PHONE ORDIdissolved PHONE SERVICESdissolved SAIFALLAH LACHHABdissolved SELIM LACHHABdissolved SOLIDAR-NETactive SOREDIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100