DOSSIERS / LALSHEREEN HASSANKHEL
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Sole trader dossier

LALSHEREEN HASSANKHEL

FRANCE · SOLE TRADER · INCORPORATED 2024-06-03
KYBE ID: FR-929489359 · 929489359 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LALSHEREEN HASSANKHEL
fr_inpi
929489359
fr_inpi
active
fr_inpi
2024-06-03
fr_inpi
62 RUE de l'eveche, CCAS-AGENCE CENTRE, 13002 Marseille
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABDELMOUMEN CHERAFTdissolvedABDERRAZAK KECHRIDactiveABDULRAHMAN JABARKHEILdissolvedABDUL RAZAQ RAZAQ ABDUL KATAWAZIdissolvedABOU BAKER SEDDIK TRAD KHODJAactiveADEL KEMMOUMactiveAhmed RouaidissolvedASADULLAH SAFIdissolvedAUGUSTIN SZOCSIdissolvedCHERIFA BEN OTHMENactiveEHSANULLAH OMARIdissolvedEL HADI EL HADI LAKHDAR EZZINEdissolvedFAICAL NEKROUFactiveHICHEM SOUAIEGHactiveHIJRATULLAH AMDARTactiveIRSHAD HUSSAINdissolvedKAMEL BAIZIDIactiveMAAMAR HENAINIactiveM'BO SYLLAdissolvedMOHAMED ARABIactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100