DOSSIERS / LOFTI HAMDI
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Sole trader dossier

LOFTI HAMDI

FRANCE · SOLE TRADER · INCORPORATED 2010-12-12
KYBE ID: FR-528449390 · 528449390 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LOFTI HAMDI
fr_inpi
528449390
fr_inpi
active
fr_inpi
2010-12-12
fr_inpi
10 RUE D'INKERMANN, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Anis AbdaouiactiveAUBENE ASSURANCESdissolvedCOMTINUXdissolvedCOPROPRIETEactiveDAPHNE REISSactiveDENIS JACQUES ET GUERIN GERARDdissolvedGurgen KarapetyanactiveHAIR ET BLADEactiveINKERMANN IMMOBILIERdissolvedL ILE AUX TRESORSactiveMARTIN FOUGEROLLEdissolvedMEDIE ISELE BODUBOYIdissolvedMICRO-CRECHE LE DODOdissolvedMONGI BOUSELMIdissolved[ND]active[ND]active[ND]activePIA ANNA MARIE AZEVEDO DA SILVAdissolvedPLUS MANIA PUBLICITE EVENEMENTIELactiveSARL HAIR COIFdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100