DOSSIERS / HALIMA LAKARDI
← SearchExport PDF
Sole trader dossier

Halima LAKARDI

FRANCE · SOLE TRADER
KYBE ID: FR-947750063 · 947750063 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Halima LAKARDI
fr_inpi
947750063
fr_inpi
active
fr_inpi
1 RUE Aristide Briand, 94250 Gentilly
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN YVES EVREMONDdissolvedARONA ARIS NDIAYEactiveBEATRICE ANNE MARIE LAILLETdissolvedCHANTAL HELENE LEFEBVREdissolvedCONSEIL PLUSdissolvedDJIDIACK FAYEactiveEGLISE CHRETIENNE D'ADORATION ET DU LOUANGEactiveEGLISE PROTESTANTE MALGACHE MERactiveFREDERIC DAMOUCHEdissolvedGuy Franck Adam KoneactiveGUY ROGER DEROUINEAUdissolvedHENRI TOKOTO TOKOTOactiveJeanne Jah Fajah REMUSactiveJIREH SCIactiveLKH CONSTRUCTIONactiveMARIE BOULANGERdissolvedMICHEL PLANTUREUXdissolvedMOHAMED ABOU GENDIdissolvedMOHAMED ARHABdissolved[ND]dissolved

+7 more

People with significant control

0 people
NameRoleFromSource

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