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Sole trader dossier

Lahcen BISTARINE

FRANCE · SOLE TRADER · INCORPORATED 2024-08-28
KYBE ID: FR-932224330 · 932224330 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLahcen BISTARINE

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Registration932224330

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Statusactive

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Incorporated2024-08-28

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Registered address57 AV du Général de Gaulle, 77330 Ozoir-la-Ferrière

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANIKAdissolved ANISSA LINA DOUKALIdissolved APPLETON SCHOOL OF ENGLISHdissolved AUDREY AMISdissolved AUDREY SAVOUREdissolved DAVID WILLY F BALLIEUdissolved EURL FOSSAT EMILYdissolved FALY-Bactive JESSICA TIGERactive L'ATELIER LWdissolved LEILA DJAMAAactive LOVE MY CILSactive MARION BEATRICE ISABELLE GEOFFROYdissolved MDR TRANSACTIONdissolved MORGANE HERMINE CLAIRE CAROLINE CHEMAINactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100