DOSSIERS / FADI LALEG
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Sole trader dossier

Fadi Laleg

FRANCE · SOLE TRADER · INCORPORATED 2024-11-17
KYBE ID: FR-937507465 · 937507465 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Fadi Laleg
fr_inpi
937507465
fr_inpi
active
fr_inpi
2024-11-17
fr_inpi
5 RUE Caplat, 75018 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALI KOUZdissolvedAmokran AzoulactiveANTHONY CANELLASactiveASSOCIATION PENUEL SERVICESactiveBABLU BARUAdissolvedBOX 18activeCOPR 5 RUE CAPLAT 75018 PARISactiveEmma SILHOL SilholactiveFLORIAN AURIAUactiveHALIM MALKIdissolvedHICHEM BOUZELLATATdissolvedHOLSON BRICEactiveINSTITUT DEFENSE LIBERTES INDIVIDUELLESactiveISABELLE RIEUactiveJEAN-PIERRE DESCHENESdissolvedLAVIT DOMERGUEactiveLES APPARTEMENTS DE LA BOETIEdissolvedMAELLE VOILactiveMARIO DE FARIA CARVALHOdissolvedMELCHOR AQUINOdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100