DOSSIERS / LOUBNA
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Company dossier

LOUBNA

FRANCE · COMPANY · INCORPORATED 2012-11-12
KYBE ID: FR-788807568 · 788807568 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LOUBNA
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788807568
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active
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Limited liability company (SARL)
fr_insee
2012-11-12
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102 CRS Lafayette, 69003 Lyon
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56.10C
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6
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ANDRE PUPIERactiveBOUCHERIE CENTRALEdissolvedBOURGET ET CIE S C SdissolvedCADEdissolvedCELLERIER HALLEdissolvedCHEZ JACKIdissolvedCHRISTIAN QUIBLIERdissolvedCOMPAGNIE RHODANIENNE D'ALIMENTATIONdissolvedDENISE BARONNIERdissolvedDIDIER RENE LEON CORNIL WATTEZdissolvedEVELYNE KIEUdissolvedFRANCOIS SABATERdissolvedGOMBERT CORINEactiveGROUPEMENT COMMERCIAL HALLES DE LYONdissolvedHALLES 74 BONNELdissolvedHENRI PIOCTdissolvedJACQUELINE GARABEDIANdissolvedJACQUES GARABEDIANdissolvedJEAN JEUNOTactiveJEAN LUC MARTINIEREdissolved

+28 more

People with significant control

1 people
NameRoleFromSource
CAROLINE TOUFAILIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100