DOSSIERS / LUC BHIKI
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Sole trader dossier

LUC BHIKI

FRANCE · SOLE TRADER · INCORPORATED 1992-03-10
KYBE ID: FR-385136353 · 385136353 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LUC BHIKI
fr_inpi
385136353
fr_inpi
dissolved
fr_inpi
1992-03-10
fr_inpi
LD LA PLAINE, 97130 CAPESTERRE-BELLE-EAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAIN BONAVEROdissolvedAMBROISE ELUXIN PELMARdissolvedASS LES FOUGERESactiveCARAIBE CONSTRUCTIONdissolvedCLAUDINE JEAN-LOUISdissolvedCOOP AGRIC DE MONTPLAISIRdissolvedCYRILLE GUALBERT ROCHdissolvedDANIEL MARIE BRUNO CATANdissolvedEDOUARD GABIN JALETdissolvedEPSE ROCH HUGUES CLEMIRE BRILOdissolvedEUTROPE ROCHdissolvedFRED ELISE ROCHactiveHENRI RAMSAMYactiveHENRI TAYLOR CHRISTOPHEdissolvedJEAN JOSE SIMANAdissolvedJEAN-PAUL LUCIE LAROCHELLEdissolvedJOEL LOUIS CELESTINdissolvedJULIEN RAYMOND PARANdissolvedLEANDRE MATHIAS MOURINETdissolvedLEON PARANdissolved

+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