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Sole trader dossier

lamia khallaoui

FRANCE · SOLE TRADER · INCORPORATED 2024-09-17
KYBE ID: FR-933077927 · 933077927 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namelamia khallaoui

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Registration933077927

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Statusactive

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Incorporated2024-09-17

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Registered address26 AV du Maréchal Leclerc, 93190 Livry-Gargan

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

FRANCK VAN HONACKERactive GERALD JACQUES ANDRE MICHEL ROCHERdissolved GILLES DANIEL DIMITRI PETROUCHENKOdissolved GUY BONANGEactive JOPALdissolved LANDE-LOVEMY LECONTEactive LGPMactive LUCIENNE PELLEdissolved MARIE BRUdissolved MDP TERRASdissolved NADIR HAMANIdissolved [ND]dissolved [ND]dissolved OFFICE PRO CONSULTINGdissolved PATRICK NOEdissolved PMGactive ROGER SETTIdissolved SCI 26G. LECLERCdissolved SCI DE BASTOSdissolved SCI VP IMMOBILIERdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100