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Sole trader dossier

LAZHAR DAHECH

FRANCE · SOLE TRADER · INCORPORATED 2024-11-26
KYBE ID: FR-934050386 · 934050386 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAZHAR DAHECH

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Registration934050386

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Statusactive

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Incorporated2024-11-26

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Registered address29 AV Charles de Gaulle, 78800 Houilles

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALMdissolved ANNY PINEAUdissolved AU COIN DE LA RUEdissolved AVEDIFdissolved CONSULASdissolved D'ISSYdissolved ENTREPRISE GENERALE DE BATIMENTdissolved GEORGES SARNELdissolved GUITRIdissolved JESSICA EMILIE CHESTIERdissolved LE JARDIN DES DELICESactive MEDITERRANEE COIFFUREdissolved MOHAMMED NAHASSEactive [ND]active [ND]dissolved [ND]active PASCAL NAMURdissolved PIERRE PASSOTdissolved PLAISIR INTERMEDIASdissolved RUACH SECURITE PRIVEEdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100