DOSSIERS / ALAIN JEAN CLAUDE LHOTE
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Sole trader dossier

ALAIN JEAN CLAUDE LHOTE

FRANCE · SOLE TRADER · INCORPORATED 1977-10-01
KYBE ID: FR-326022480 · 326022480 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN JEAN CLAUDE LHOTE
fr_inpi
326022480
fr_inpi
active
fr_inpi
1977-10-01
fr_inpi
55 RUE GRIGNAN, 13006 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

487 total

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

1 OCEANactive24/24 SECURITYactive2K HOLDINGactive3MOTIONAL BITCH RECORDSactiveACS CONNECTactiveAdam DridiactiveAGILE SECURITEactiveAGIT CARRELAGEactiveAGRICASHactiveAGSC 83activeALARCHactiveALDERIS COMMERCEactiveALE2RactiveALIMENTATION DU PORT MARSEILLAISactiveALLIANCE FRANCE SECURITEactiveALPHA DRIVE YOUactiveALTASCOPEactiveALTER NATIVEdissolvedALTRAactiveALTRENA TECHactive

+467 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 487 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100