DOSSIERS / OHINI LOIC MADJRI
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Sole trader dossier

OHINI LOIC MADJRI

FRANCE · SOLE TRADER · INCORPORATED 2008-02-07
KYBE ID: FR-502347891 · 502347891 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
OHINI LOIC MADJRI
fr_inpi
502347891
fr_inpi
active
fr_inpi
2008-02-07
fr_inpi
27 RUE SALA, 69002 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXIS SEMETactiveCBS ELECTRIQUEactiveEDITH MAGNILLATdissolvedELODIE SOUBEYRANactiveHELENE CASSEdissolvedJEAN PAUL GEORGES BURELLIERdissolvedMARIE MONIQUE PICARDdissolvedMELEA USTUNactive[ND]active[ND]activeOPHELIE ANDREA DOUSSOTactiveOROMYSdissolvedPAUL MICHEL DAMETdissolvedPIERRE PONCONactivePJ SESTIER CONSEILSactiveROSY LOVELINE DJUEGOUO MEKOMOUactiveSABINE MARIE DOMINIQUE BESSONdissolvedSCI DAMET BESSON RUE SALAdissolvedUSTUN - SEMET AVOCATSactiveWATTHEURES FALLactive

+1 more

People with significant control

0 people
NameRoleFromSource

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