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Sole trader dossier

DAVID MARDOCHE LORIANO LELLOUCHE

FRANCE · SOLE TRADER · INCORPORATED 2022-11-17
KYBE ID: FR-534742895 · 534742895 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDAVID MARDOCHE LORIANO LELLOUCHE

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Registration534742895

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Statusdissolved

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Incorporated2022-11-17

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Registered address48 AV JEAN JAURES, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDELAZIZ BEN MOUSSAdissolved ADRIEN MICKAEL CAMPOSdissolved AMIAN EDMOND ARISTIDE AKOUNdissolved ANTON BREDIKHINEactive AUTOMOTOCLUB.FRdissolved AWA DANIFFdissolved AWA DIAWARAdissolved FASIDY FOMBAdissolved GRABA KONTEdissolved HAWA MAMEDYdissolved HELPERS PARTNERactive IDRISSA SISSAKOactive JDF SERVICESdissolved KEBA FATIdissolved KENZY AND COactive LIONEL ALTERactive MOHAMED FATIdissolved [ND]active [ND]dissolved [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100