DOSSIERS / AHMED CHAOUKI LEMNAOUER
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Sole trader dossier

AHMED CHAOUKI LEMNAOUER

FRANCE · SOLE TRADER · INCORPORATED 2017-02-20
KYBE ID: FR-753800770 · 753800770 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AHMED CHAOUKI LEMNAOUER
fr_inpi
753800770
fr_inpi
dissolved
fr_inpi
2017-02-20
fr_inpi
45 RUE DE L'UNIVERSITE, 69007 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANAIS VERONIQUE GODARDdissolvedANDRE JAVELOTdissolvedARTHUR BERNOLLINdissolvedCOLETTE BARDOTdissolvedDOMINIQUE FLORENCE SERVONNETactiveFRANCK ALBIN DEPONTdissolvedFRANCOIS-XAVIER LOREEactiveGEORGES AMEDEE SANDRINdissolvedGERARD TEALEdissolvedINDIVISION CHALFOUN REGALactiveINDIVISION LYONdissolvedJEAN AGIERdissolvedJEAN CLAUDE COSTAdissolvedLAPLOCactiveLEA FERNANDEZactiveMARIE CLAUDE MAGNIERdissolvedMBAYE DIOUFdissolvedMICHAEL NASRI YACOUBdissolvedMICHEL ROZEdissolvedNATACHA FLORA BOUFFANETactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100