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Sole trader dossier

Lamine THAIBAOUI

FRANCE · SOLE TRADER · INCORPORATED 2024-05-24
KYBE ID: FR-929156032 · 929156032 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLamine THAIBAOUI

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Registration929156032

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Statusactive

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Incorporated2024-05-24

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Registered address1 AV Georges Clémenceau, 92500 Rueil-Malmaison

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALAIN DUHAMELactive ANDRE ALBERT COUPINdissolved ANNE STECIUKactive BUBLHOME SASactive BUBLSTOREdissolved CABINET MEDICAL TLSdissolved EMILIE LIONactive GILBERT DEVERGEdissolved GOURMET B2B FRANCEdissolved IZZANOdissolved K&F EXPERTdissolved LAURENCE TEURQUETYactive [ND]active PASCAL JOEL FULOPactive PASCAL PERRINdissolved PHILIPPE PIARDactive PIERRE CULIOLIdissolved RENEE BARTHELEMYdissolved SABANAHdissolved SAMIA ABOU SAADactive

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100