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Sole trader dossier

JOACHIM LOUAZANI

FRANCE · SOLE TRADER · INCORPORATED 1991-09-09
KYBE ID: FR-383009156 · 383009156 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJOACHIM LOUAZANI

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Registration383009156

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Statusactive

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Incorporated1991-09-09

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Registered address120 AV DE FONTAINEBLEAU, 94270 LE KREMLIN-BICETRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

3D - EXTERMINATION NUISIBLESdissolved AISSATOU BAHdissolved ALEXIS LUCIEN LABOURIEdissolved AMARANTEactive CHIHAB BENACHENHOUdissolved CLARISSE GALLOISactive DANIEL LAVERGNEactive EURO INTERNATIONAL HOLIDAYdissolved FHC DAIdissolved GUY RENE HENRI MARIE SABADIEdissolved JEAN PAUL JEAN-PAUL LEMAIREactive LECAdissolved MAUD RALLIEREactive MDGdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active SCI IMMO CONCEPTdissolved SCI NG VISIONdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100