DOSSIERS / AFEF LAGHA
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Sole trader dossier

Afef Lagha

FRANCE · SOLE TRADER · INCORPORATED 2025-11-28
KYBE ID: FR-992209833 · 992209833 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Afef Lagha
fr_inpi
992209833
fr_inpi
active
fr_inpi
2025-11-28
fr_inpi
19 AV Foch, 57000 Metz
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AEB PATRIMOINEactiveAEHRISactiveAJUSTE ACCOMPAGNEMENTactiveALED LIGHTINGactiveAL INTERIMdissolvedART BY YAMNAdissolvedAUTOSIGHTdissolvedBATILOCactiveBLACKWAYactiveBUBBELCOMactiveBUBBELPRODactiveBUYRUMdissolvedCENTRE D AFFAIRES FOCHdissolvedCERTI.KONTROLactiveCETORENdissolvedCHAUF'ISOLactiveCYBERSADIVERactiveDAO PARTNERSdissolvedDELIL BATactiveDIRECTION REGIONALE DE L'ENVIRONNEMENTdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100