DOSSIERS / LAHOUCINE EL MESSAOUDI
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Sole trader dossier

Lahoucine El Messaoudi

FRANCE · SOLE TRADER · INCORPORATED 2023-08-23
KYBE ID: FR-978756526 · 978756526 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Lahoucine El Messaoudi
fr_inpi
978756526
fr_inpi
active
fr_inpi
2023-08-23
fr_inpi
89 RTE de bonneville, 74100 Annemasse
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALINE BARBIERIdissolvedAZZEDDINE BOUTIMAHdissolvedBELMEHEL ZENATIdissolvedCHRISTINE CLAIRETTE BONNETdissolvedGILBERT LEGRANDactiveGINETTE MARIE MARGUERITE POUSSARDdissolvedHAKIM BEN HELALdissolvedHALIL AGO SOZENdissolvedJEAN-CLAUDE MURENGEZI HABINEZAdissolvedJENNIFER GRAVIERactiveJULIEN COURactiveLJUBOMIR MISKOVICdissolvedMALICK DIOP DIOPdissolvedMathis ClemdissolvedMOHCINE MADactiveMULTIMARKET74activeNAZIM LLABJANIdissolved[ND]active[ND]activeSTEPHANE BERNARD MICHEL PAINDAVOINEactive

+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