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Sole trader dossier

LAHLOU RACHEDI

FRANCE · SOLE TRADER · INCORPORATED 2024-12-10
KYBE ID: FR-938417938 · 938417938 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAHLOU RACHEDI

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Registration938417938

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Statusactive

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Incorporated2024-12-10

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Registered address7 RUE Joseph Dijon, 75018 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALAIN BERNARD CUGUILLEREactive Antoine BURTINactive ARIANE SIAHPOOSHactive ASSOCIATION CONTRE-COURANTactive ASSOCIATION SUBSTANCE REVEactive CARROUSEL SARLdissolved CERCLE DES GASTRONOMES BOURGUIGNONSactive DIALLOUBE SARLdissolved DIAW NDIAYE SARRdissolved FRANCOIS PATRIG BORIS ALAOURETactive GURMEET SINGHdissolved HIGH 2 ASactive H&Vactive JEAN JACQUES LAVAILLdissolved JULIE GOURdissolved L'EBOUILLATOIREactive MATHILDE THOMASdissolved MONGI COIFFUREdissolved MOSBAH VOYANCE ET ASTROLOGIEactive NADER YATIMactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100