KYBE — See who's really behind any company

Sole trader dossier

LEKHMISSI LOUCIF

FRANCE · SOLE TRADER · INCORPORATED 2013-09-04
KYBE ID: FR-400415931 · 400415931 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLEKHMISSI LOUCIF

fr_inpi

Registration400415931

fr_inpi

Statusdissolved

fr_inpi

Incorporated2013-09-04

fr_inpi

Registered address1 ALL W A MOZART, 95100 ARGENTEUIL

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

AARTMactive A - H ELECdissolved ALJA TRANSPORTdissolved ALY ALYdissolved AMEER ABBAS SYEDdissolved ANTONIO FONSECAdissolved AR ETUDEdissolved AUDREY MESSAGER-CAZANAVEdissolved BERNARD ALAIN SARAZINdissolved CATHERINE COURTETdissolved CHEDLI BEN SLAMAdissolved DANY MAADEDdissolved DYEMS PRODUCTIONSdissolved ELIAS BORSLAdissolved EURL JOSAKAdissolved FOUZIA ELAIHARdissolved HASSAN XXX SYEDdissolved IBRAHIM MOHAMEDdissolved ISMAT BELKACEM-SADOUNdissolved JEROME AUVREdissolved

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100