DOSSIERS / MICKAEL LOHEZ
← SearchExport PDF
Sole trader dossier

MICKAEL LOHEZ

FRANCE · SOLE TRADER · INCORPORATED 2009-02-23
KYBE ID: FR-511285819 · 511285819 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICKAEL LOHEZ
fr_inpi
511285819
fr_inpi
active
fr_inpi
2009-02-23
fr_inpi
126 BD JACQUARD, 62100 CALAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AGENCE ESPACE IMMOBILIERdissolvedCLAUDE MICHEL TOLLETdissolvedIMMOBILIERE MARCK CENTREactiveMAISONS INDIVIDUELLES SOCdissolvedPRESTIMOdissolvedPROMULTIMdissolvedRUBEN DAVID TOLLETdissolvedSARL PARTAGEdissolvedSCI ARTHUR BARTdissolvedSCI AVENUE BLERIOTdissolvedSCI BARRIERE ROUGEdissolvedSCI CLAIR FOYERdissolvedSCI COQ HARDIdissolvedSCI DIGUE ROYALEdissolvedSCI JEANNE D ARCdissolvedSCI LA JACQUELOTTEdissolvedSCI LA PRAIRIEdissolvedSCI LA VALEURdissolvedSCI LES 6 BOURGEOISdissolvedSCI LES CASCADESdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100