DOSSIERS / LORI DACRE THICKE
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Sole trader dossier

LORI DACRE THICKE

FRANCE · SOLE TRADER · INCORPORATED 1987-11-02
KYBE ID: FR-343187688 · 343187688 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LORI DACRE THICKE
fr_inpi
343187688
fr_inpi
active
fr_inpi
1987-11-02
fr_inpi
1 RUE LOUIS BONNET, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AMISSA PAREKHactiveAZZEDDINE MOKKEDEMdissolvedBATI RAVALdissolvedBELLEVILLE VIDEOactiveBEST CONSEILdissolvedBONNET CONFECTIONdissolvedCAPICAPdissolvedCHAMSOUDINE MOHAMEDdissolvedDAXABEN ISHWERLAL PAREKHactiveFUILLANTdissolvedHICHEM JEMAIELdissolvedINDIVISION LASCAR-RIVIEREactiveISHVERLAL PAREKHdissolvedJACQUES BRETONactiveJAZZ DE PRESTIGEactiveJULIEN DANIEL BENOITdissolvedJULIETTE ABITBOLactiveKOMSIactiveLES TROIS FALAHdissolvedLLJA ILJA SMOLJANSKIdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100