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Company dossier

LKOUATLI M ET LKOUALI A

FRANCE · COMPANY · INCORPORATED 1983-08-26
KYBE ID: FR-328543657 · 328543657 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLKOUATLI M ET LKOUALI A

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Registration328543657

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Statusdissolved

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TypeUnincorporated private group

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Incorporated1983-08-26

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Registered addressCTRE COMMER HAMEAU ROCHE, 91130 RIS-ORANGIS

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Industry62.11

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

A.P.M. PROBATdissolved ASSOCIATION CIE FRANCINE DUPUISactive BEATRICE M PAULE DAMOISEAUdissolved BRIGITTE TIBERGHIENdissolved CONFORT TECHNIQUE INDUSTRIEdissolved DANIEL GRANDJEANdissolved EL MASAOUDY EL AZZAOUIdissolved ESSEX ESSONNE EXPORTdissolved GERARD GUY ANTOINE CASANOVAdissolved GERARD MILANIdissolved HEINFRIED KOUMA GOMADOactive ISABELLE JOBARDdissolved JEAN HUBERT BOINOTdissolved JEAN MARIE CREUZONdissolved J PERONNETdissolved LOCASOLdissolved PAP SARLactive SCI LES HAMEAUXdissolved SCI PIERRICKdissolved SCI SIMONSONdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

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