DOSSIERS / FAICAL LAKHDARI
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Sole trader dossier

Faical Lakhdari

FRANCE · SOLE TRADER · INCORPORATED 2025-09-03
KYBE ID: FR-990928855 · 990928855 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Faical Lakhdari
fr_inpi
990928855
fr_inpi
active
fr_inpi
2025-09-03
fr_inpi
5 RUE du Plessis Bouchard, 95370 Montigny-lès-Cormeilles
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AJ BATactiveAK ELECdissolvedA.S.NdissolvedCorentin Matéo Le MoingactiveDANIEL BOULLIERdissolvedELISABETH CATHERINE YVONNE LUCIE AUPEdissolvedFLORENCE ASSIBA ADINSIdissolvedHILEM HSSAINIactiveJEAN-LUC ZYLKAdissolvedJEANNINE COLETTE STRZESNIAKdissolvedKELAI-TECHNOLOGYdissolvedMARTINE NICOLE GARNIERdissolvedMICHAEL LAMARREactive[ND]active[ND]activeRAJAGANAPATHY GANESH BABOOdissolvedRISHE-GANAPATHY CARTIGUEYANEdissolvedSAMAR BATOOL RAJA MOHAMMADdissolvedSCI ZAMIdissolvedSOC EXPLOIT CENTRE EQUESTRE MORAINVALdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100