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Sole trader dossier

ALI LACHEHAB

FRANCE · SOLE TRADER · INCORPORATED 2024-07-01
KYBE ID: FR-930381579 · 930381579 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALI LACHEHAB

fr_inpi

Registration930381579

fr_inpi

Statusactive

fr_inpi

Incorporated2024-07-01

fr_inpi

Registered address51 BD DU GENERAL LECLERC, 51100 REIMS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.D.P. +active AGENCE COM EUROPE PRODUITS INDUSTRIESdissolved ALBERT EYRAUDdissolved ANNE-MARIE DELANSdissolved ARESCALactive ARIANE ASSISTANCEactive AVENTURE INFORMATIQUEactive BERNADETTE CANNEAUXdissolved BERNARD VIGOURTdissolved BIEU PHAM THIdissolved CENTRE D'AFFAIRES EUROPEENdissolved CHAMPAGNE DEVELOPPEMENT ET ENVIRONNEMENTactive CHAMPNETactive CHARLES MANAGEMENTactive CLIP SERVICESactive DENIS THUVENYdissolved DIDIER LEKKIdissolved DOM'INFORMATIQUEdissolved E.P.S.active EPSILON 4Ddissolved

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100