DOSSIERS / LOTFI RAHAL
← SearchExport PDF
Sole trader dossier

LOTFI RAHAL

FRANCE · SOLE TRADER · INCORPORATED 2024-06-26
KYBE ID: FR-927993899 · 927993899 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LOTFI RAHAL
fr_inpi
927993899
fr_inpi
active
fr_inpi
2024-06-26
fr_inpi
2 AV de la Villedieu, 78990 Élancourt
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGOTAS GROUPEactiveAUTO ECOLE DE LA MAIRIEdissolvedFD MEDIAdissolvedGROUPE ETUDES SCE NOUV EXPLOIT TELECOMMUdissolvedISMAEL LAHRICHIdissolvedJ.P. LANI SOC ETUDES TECHNIQ EN ELECTRICdissolvedLAIRdissolved[ND]active[ND]dissolved[ND]dissolved[ND]active[ND]active[ND]activeNET TECHNOLOGIE CONSEILdissolvedPHILIPPE EUGENE EMILE CHAMBRINdissolvedSA DEVELOPPEMENT COMMUNICATION RECHERCHEdissolvedSARL DAB-DISTRIBUTIONactiveSJ NETTOYAGE PROPRETEdissolvedTHIERRY ADRIEN JEAN PLUQUETdissolved

People with significant control

0 people
NameRoleFromSource

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