KYBE — See who's really behind any company

Sole trader dossier

Abir LAGHA

FRANCE · SOLE TRADER
KYBE ID: FR-980943740 · 980943740 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAbir LAGHA

fr_inpi

Registration980943740

fr_inpi

Statusactive

fr_inpi

Registered address21 AV Léon Blum, 91100 Corbeil-Essonnes

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AHMED NAMIdissolved ALI-EKBER DAGDEVIRENdissolved AU COIN DE LA RUEdissolved BRAHIM BELAIDactive DIEYDY DRAMEdissolved DRISS MEFTAHdissolved GUY NGOBILAdissolved Ibrahima Drameactive LAMIA KSIBIdissolved LD PHONEactive Marwann Haimmadactive MATA DIABATEdissolved M B Cdissolved MOHAMED AMINE LAGHAactive MOHAMMED MAROUNIdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100