DOSSIERS / LAHCENE DIB
← SearchExport PDF
Sole trader dossier

Lahcene Dib

FRANCE · SOLE TRADER · INCORPORATED 2024-03-21
KYBE ID: FR-987777042 · 987777042 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Lahcene Dib
fr_inpi
987777042
fr_inpi
active
fr_inpi
2024-03-21
fr_inpi
9 RUE du Globe, 93240 Stains
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELJALEL FARESdissolvedABDEL MADJID ABDEL MADJID FARESdissolvedASSOC RECHERCHE ACTION DEVEL VIE SOCIALEactiveB. TECHdissolvedDemba Camara CamaraactiveDJAMILA FARESdissolvedGZALAIR PRESTIGE TRANSPORTdissolvedHORSES SCOOTdissolvedJEANNE ZULNA DORVALdissolvedKEVIN FENELONdissolvedMARC TELUSSONdissolvedMATHILDE KAACK TCHIZINGAactiveMONIQUE LANNOYdissolvedNAILAT OMARactiveNASSIME SOUSSOUdissolved[ND]active[ND]active[ND]dissolvedRACHID DROUAZIdissolvedRITA KHANOMdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100