DOSSIERS / AURELIEN SAMIR LAKHDAR
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Sole trader dossier

AURELIEN SAMIR LAKHDAR

FRANCE · SOLE TRADER · INCORPORATED 2025-01-09
KYBE ID: FR-939381489 · 939381489 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AURELIEN SAMIR LAKHDAR
fr_inpi
939381489
fr_inpi
active
fr_inpi
2025-01-09
fr_inpi
26 RUE Martin Luther-king, 91700 Fleury-Mérogis
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMENAN MARINA SANDRINE YAOdissolvedAMINE BENRAHMAdissolvedCATHY MARINE GERMANYactiveELIE NELSON DEGRASdissolvedFARRAH MELINDA HASSANIactiveGLADYS LOUISactiveHOUDA ICHOUdissolvedKEVIN CAIRA - DEHEMCHIdissolvedLES POTAGERS DES JONCS MARINSactiveMAISON RESSOURCE TEENS'HOPEactiveMOHAMMED BENYETTOUdissolvedMOURAD SELLAMdissolved[ND]dissolved[ND]active[ND]activeRAPIDUS TRANSPORTdissolvedROBIN PIERRE MONEYRONdissolvedSTERIAM CONSULTINGactiveVACHIR SUSHIactiveYASSIN ACHRAF ABIDIdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100