DOSSIERS / JOSEPH MARC LELLOUCHE
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Sole trader dossier

JOSEPH MARC LELLOUCHE

FRANCE · SOLE TRADER · INCORPORATED 1999-09-01
KYBE ID: FR-424636744 · 424636744 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOSEPH MARC LELLOUCHE
fr_inpi
424636744
fr_inpi
active
fr_inpi
1999-09-01
fr_inpi
126 RUE NATIONALE, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
A&G CONSEILdissolvedANDRE NONYdissolvedAPO BATIactiveASSOCIATION QUESTIONNER AUTREMENT LE SOINactiveAYMENE RAYAN SAPHOdissolvedBARRAUDISdissolvedBCPdissolvedCAMILLE CAMILLE CARRAUDactiveCHRISTINE FRANCOISE COUSTONactiveCITIZEN-NAUTEactiveCLAUDE KHATCHATOUR SOPOKLIANdissolvedCOMPAGNIE DU MARCHEPIEDactiveFARIBA MALEKAHMADIdissolvedF BTPdissolvedKHATCHATOUR CLAUDE SOPOGLIANactiveLAMP POUR LE DEVELOPPEMENT DU SENEGALactiveLES SOUS PULLS VIOLETSactiveLINDA SALHIdissolvedLUDOVIC BAUMGARTNERactiveMAGNUS ITdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100