DOSSIERS / LOKMANE BELHAJ
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Sole trader dossier

Lokmane Belhaj

FRANCE · SOLE TRADER · INCORPORATED 2024-10-07
KYBE ID: FR-832960769 · 832960769 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Lokmane Belhaj
fr_inpi
832960769
fr_inpi
active
fr_inpi
2024-10-07
fr_inpi
110 AV de Paris, 94800 Villejuif
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Abdelberi BelhajactiveANNUNZIATA VOCCIAdissolvedANTOINETTE ROSSIactiveAYJI ASYAHdissolvedCARMEN BOURDONNEactiveCRISTINA MARIA DA SILVA RODRIGUESdissolvedGiovanni AMBROSIOactiveGLI ANGELIdissolvedINGRID DOS-SANTOSdissolvedJOAQUIM NARCISO FERNANDESdissolvedKARIMA BEN ALLELdissolvedKOFFI SERGE TOUREdissolvedMARIA DA GLORIA TEIXEIRA DA SILVAdissolvedMARIA OLIVIA PEREIRA DA COSTAdissolvedMARIO VOCCIAdissolved[ND]dissolved[ND]dissolvedNGEN Y NGEdissolvedPATRICK MONTIGNYdissolvedTHIERY MOREAUactive

+1 more

People with significant control

0 people
NameRoleFromSource

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