DOSSIERS / LOHANE
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Company dossier

LOHANE

FRANCE · COMPANY · INCORPORATED 2007-09-28
KYBE ID: FR-500167796 · 500167796 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LOHANE
fr_insee
500167796
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-09-28
fr_insee
69 BD FRANCOIS GROSSO, 06000 NICE
fr_insee
96.02A
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBERT SIKSIKdissolvedBEATRICE LELOUTREactiveBERTRAND RICHARDactiveCEM KURUCUdissolvedDECO DESIGNdissolvedHIND FAIZA ANTRI-BOUZARdissolvedJEAN-SEBASTIEN RAZAFINDRATANDRAdissolvedLOTFI ANTRI BOUZARactiveMERIEM KASSABdissolvedMICHELE HELENE JULIETTE COLASactiveMIREILLE PELLEGRINOdissolved[ND]activeOUAHID FATNASSIdissolvedQUEEN OF PRONOSTICdissolvedRenaud MURAIREdissolvedSAY COIFFUREdissolvedSCI L'ETOILE DE SOUSSEdissolvedSTEPHANIE CLAUDINE YVONNE BENDAVIDdissolvedTEA TIMEdissolvedYOUCEF ANTRI-BOUZARdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
JOHAN DANIAL JOSE AUTUORIPrésident—France registry
JOHAN DANIEL JOSE AUTUORIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100