DOSSIERS / LOUNES MZALI
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Sole trader dossier

LOUNES MZALI

FRANCE · SOLE TRADER · INCORPORATED 2018-05-23
KYBE ID: FR-839833803 · 839833803 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LOUNES MZALI
fr_inpi
839833803
fr_inpi
active
fr_inpi
2018-05-23
fr_inpi
46 RUE D'EREVAN, 92130 ISSY-LES-MOULINEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADALBERT & CIEdissolvedAldjia ALIOUANEdissolvedANNIE KIMFUTAdissolvedANOUK ARTAUDactiveANZOR TCHOUTCHAEVdissolvedASSOCIATION DES LOCATAIRES EPINETTES 92activeAYA DORCAS KOUASSIdissolvedCHANTAL GINOdissolvedCLM COUVERTUREactiveCYRILLE CHEKLAT CHEKLATdissolvedDIDIER HEROLDdissolvedGRAINES D'ISSYactiveISSY FAMILLESactiveKAMEL DORBANEdissolvedKAM TRANSPORTSdissolvedMARVIN DUFOURdissolvedMOIANDHOIM YOUSSOUFOUdissolved[ND]active[ND]activeOvkhan Tchoutchaevactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100