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Sole trader dossier

HOUDA LAYACHI

FRANCE · SOLE TRADER · INCORPORATED 2024-02-20
KYBE ID: FR-984790725 · 984790725 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHOUDA LAYACHI

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Registration984790725

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Statusactive

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Incorporated2024-02-20

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Registered address100 RUE Alexandre Dumas, 75020 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AKLI ALIOUACHENEdissolved ALEXANDRU IACUBOVdissolved AMER AISSAOUIdissolved ARFANG SADIALY DIAITEdissolved B&E BATIMENTactive Brahim CHATTIactive CEDRIC GENESTEactive CELINE KAUV LONdissolved COMPAGNIE SANS COMPAGNIEactive ELIE BENHAMOUdissolved FRANCIS LE BRENNactive L ECLIPSEactive MAHAND AMEZIANE AIT OUAZZOUactive MARIN MINZAactive MAYIMdissolved MEHAND OUFOUROUdissolved MOHAMED OUFOUROUdissolved MR AIT OUAZZOU MOHAND MR AISSAOUI AMERactive [ND]dissolved [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

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