DOSSIERS / CHRISTIAN LOHEZ
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Sole trader dossier

CHRISTIAN LOHEZ

FRANCE · SOLE TRADER · INCORPORATED 2016-05-08
KYBE ID: FR-820399517 · 820399517 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
CHRISTIAN LOHEZ
fr_inpi
820399517
fr_inpi
active
fr_inpi
2016-05-08
fr_inpi
RUE GEORGES PITARD, 95190 GOUSSAINVILLE
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CHRISTIAN LOHEZfr_inpi · 914392931 · active

Companies at this address

57 total

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

Abd-Elbary-E DAHMANIactiveALI BEN MOULBLEDdissolvedANDRE DIONISIOdissolvedANDRE SEVESTREdissolvedASS COULEUR DES ANTILLESactiveASS LOCATAIRES DE LA CITE BUTTE AUX OIESactiveASSOC DE LA BUTTE AUX OIESactiveASSOCIATION DECLICactiveASSOCIATION GOUSSAINVILLE GONESSE FORCE OUVRIERE CONSOMMATEURS 95activeASSOCIATION LOISIRS SPORTSactiveASSOCIATION T ASSUREdissolvedASS SENS UNIQUEactiveBENAMAR HEDJADJdissolvedCONSTRUCTION D'UNE SOLIDARITE COMMUNE ET MONDIALEactiveDJIKOFATactiveDOUNIA RIAHactiveELIZABETH MARQUES MOREIRAdissolvedEUREKA JE REUSSISactiveEXTREME MENUISERIEdissolvedFEMINA SOLEILactive

+37 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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