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Sole trader dossier

KASIM LOK

FRANCE · SOLE TRADER · INCORPORATED 2024-02-03
KYBE ID: FR-429845886 · 429845886 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKASIM LOK

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Registration429845886

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Statusactive

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Incorporated2024-02-03

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Registered address14 AV Marcel Cachin, 69200 Vénissieux

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AKIN FIDEactive ALAIN RAYMOND BEAUCOUPdissolved ARNAUD CHAUFFEUR PRESTIGEdissolved BILLEL ALIdissolved CHOKRI AISSAdissolved CINDY DUMASdissolved COTE FACEdissolved FL EXPERTISE & CONSEILSactive IONUT-MIHAI GATEJdissolved JAMEL ALIactive Marouan FALEHdissolved MF RENOVactive MOHAMMED CHOUKRI CHERHABILactive NACER LADJENEFdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active OZANdissolved SAAD BOUZIANEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100