KYBE — See who's really behind any company

Sole trader dossier

LYDIA OUMAKHLOUF

FRANCE · SOLE TRADER · INCORPORATED 2012-03-17
KYBE ID: FR-790962948 · 790962948 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLYDIA OUMAKHLOUF

fr_inpi

Registration790962948

fr_inpi

Statusactive

fr_inpi

Incorporated2012-03-17

fr_inpi

Registered address3 RUE CHABERT, 94700 MAISONS-ALFORT

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

Christophe Christophe MARGUERITEdissolved COLINE FANNY GIROIREactive DACHRIS IMMOdissolved DARIO CHAMactive ECONOMOU-ROUX LMNPactive Guillaume Jacques Bernard SALMONactive IRISactive KARIM BENDEDDOUCHEactive Lin JIAactive MEDCONSEILactive [ND]dissolved [ND]active [ND]active [ND]dissolved NINEL NICOLASactive PATRICIA SCHUTZdissolved SANDRINE CHOPINEAUactive SCI MKdissolved SCM CHABERTdissolved SCRAPBOOKING AND COactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100