DOSSIERS / LEXINDIES AVOCATS
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LEXINDIES AVOCATS

FRANCE · COMPANY · INCORPORATED 2017-03-24
KYBE ID: FR-828510230 · 828510230 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEXINDIES AVOCATS
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828510230
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dissolved
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Professional LLC (SELARL)
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2017-03-24
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3 QUAI FERDINAND DE LESSEPS, 97110 POINTE-A-PITRE
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69.10Z
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1
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€9,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE PEROVALdissolvedCHARLOTTE HANNOTEAUXactiveCLAUDE LEONARD LAVITALdissolvedCQFD AVOCATSdissolvedDINA KHOURYactiveEMMANUELLE ANNE CONDEdissolvedGOA GUADELOUPE-OKINAWA AMITIEactiveHUGUETTE BLASdissolvedJAN MARC ALAIN CINO FERLYdissolvedKERARDRIdissolvedMARIE-CATHERINE NOUMEBO DJIMIactiveMOHAMED ANIS MALOUCHEdissolved[ND]dissolvedNICOLAS DESIREEdissolvedOLIVIER JOSEPH ALEXANDRE CHIPANactiveROBERTS SERVICE ET ASSOCIESactiveSCI JMPdissolvedSCI LE MAPOU INDIENdissolvedSCI LJPdissolvedSONJA HERRMANNactive

+1 more

People with significant control

1 people
NameRoleFromSource
ANIS MOHAMED MALOUCHEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100