DOSSIERS / LAHORE
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Company dossier

LAHORE

FRANCE · COMPANY · INCORPORATED 2003-02-21
KYBE ID: FR-445342017 · 445342017 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LAHORE
fr_insee
445342017
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-02-21
fr_insee
5 RUE VOLNEY, 75002 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
CABINET DENTAIRE DENISdissolvedCHRISTIANE MECHEactiveFLORENCE VIEUdissolvedJACQUES MAURICE VALETTEactiveJEAN-LOUIS CHRISTIAN LECESVEdissolvedL'ACADEMIE LUXE ET TRADITIONSdissolvedLUXE ET TRADITIONS ASSET MANAGEMENTdissolvedMARC FRANCOIS MIRKOVICdissolvedMARIE ROSSIdissolvedMARYSE BOUTHEONdissolvedMOZOEactivePAUFICHET EVELYNE REYNAUDdissolvedPAULETTE DUPUYdissolvedprince nemo yorobiactiveSCI ERETZdissolvedSCI POQUELINdissolvedSELARL DOCTEUR MARC TONNELLIERdissolvedSERGE BERDJ SIMITIANdissolvedSOC EXPLOITATION CHATEAU DE LAZENAYdissolvedSOCIETE D'EXPLOITATION DE L'HOTEL DU MIDIdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
MIAN Ahad YaqoobDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100