DOSSIERS / ANNIE MIREILLE LOUKOUI
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Sole trader dossier

ANNIE MIREILLE LOUKOUI

FRANCE · SOLE TRADER · INCORPORATED 2000-01-17
KYBE ID: FR-432330298 · 432330298 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNIE MIREILLE LOUKOUI
fr_inpi
432330298
fr_inpi
active
fr_inpi
2000-01-17
fr_inpi
45 RUE VILLIERS DE L'ISLE ADAM, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANDREA MAVERactiveANDRE SEQALdissolvedCELINE HOLYNSKIdissolvedCERCOMEactiveCHRISTIAN YVON LE LANNdissolvedCOMMOTIONSactiveCONSORTIUM ENTREPRISES REGIONALES CONSTdissolvedDANIEL JEAN TROTELdissolvedDEMAIN LE 20EMEactiveDENIS TRIQUENEAUXactiveFEIFEI LIANGactiveFOUGEROLLE CONSTRUCTIONSactiveGHISLAIN DUVALactiveGILLES RENE RICHARDactiveHARMONY TIMEdissolvedHARMONY TIME ACADEMYactiveHARMONY TIME FITNESSactiveHARMONY TIME SANTE & BIEN-ETREactiveJEAN IRENEE BEN AMOR BEN SAADALLAHdissolvedL'HABITAT PARTICIPATIF CARAVANEactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100