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Sole trader dossier

Lahna Echiguer-Harti

FRANCE · SOLE TRADER · INCORPORATED 2023-07-18
KYBE ID: FR-977642362 · 977642362 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLahna Echiguer-Harti

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Registration977642362

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Statusactive

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Incorporated2023-07-18

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Registered address1 RUE de Stepney, 92110 Clichy

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AIT ERKHA RESIDANT A L'ETRANGERactive Alicia HAMMOUDIactive ANDRIY YAROVYIdissolved BB JOURdissolved BRAHIM BOULOUJOURdissolved Daniel Hammoudiactive FARID DRIDIdissolved F.J TRANSPORTdissolved FOURWHEELdissolved HABIB SOUAYAHdissolved HABITAHdissolved HERVE FLEAactive HIND ECHIGUERdissolved HOLDING ATTALLAactive IDRISSA SIBYdissolved KAMEL BOUZEMMIdissolved MARCELLIN YABA GUIPROactive MEHDI BATdissolved MULTISERVICES CLEANdissolved [ND]dissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100