DOSSIERS / FREDERIC LOKO
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Sole trader dossier

FREDERIC LOKO

FRANCE · SOLE TRADER · INCORPORATED 2015-11-06
KYBE ID: FR-814474631 · 814474631 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FREDERIC LOKO
fr_inpi
814474631
fr_inpi
active
fr_inpi
2015-11-06
fr_inpi
19 RUE DES PETITES ECURIES, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

11.100.34 AVOCATS ASSOCIESactiveALEXANDRA COHENactiveALEXANDRE NATHAN ZitounedissolvedAMA ARCHITECTUREactiveASSOCIATION ECARTSactiveAXELLE MARIE CONSTANCE REBUTdissolvedBOLD RHdissolvedBRUNO DOMINIQUE PASCAL BERNERYactiveBRYAN RAMIRESdissolvedCAMILLE PASQUEREAUactiveCLEMENT SERGE BAPTISTE BRANCHEREAUactiveClotilde FischeractiveDANAdissolvedELSA REBECCA CHETRITactiveEMMANUEL BERTRAND GUILLONdissolvedEMMANUEL GUILLON ARCHITECTURE INTERIEUREdissolvedESPACE PERLE D'ISLAMactivefiona arnoutsactiveFLORENCE ELODIE LISSARRAGUEactiveJOANNA JULIA BEULINactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100