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Sole trader dossier

DEBORAH LUKOKI

FRANCE · SOLE TRADER · INCORPORATED 2018-08-12
KYBE ID: FR-841838824 · 841838824 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameDEBORAH LUKOKI

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Registration841838824

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Statusactive

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Incorporated2018-08-12

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Registered address8 RUE DU BEARN, 94550 CHEVILLY-LARUE

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Companies at this address

24 total

ALEXANDRE ZYGARTdissolved COLLECTIF ALTER-NATIFS CONGOactive GFG TRANSPORTINGdissolved GUY FRANCK ELIE LIALIactive HABI FOFANAdissolved HASSAN KHAIDARactive IBF'CARS TRANSPORTdissolved I.E.F.L EUROPEactive ITB PLOMBERIE & CHAUFFAGEdissolved K3F CLIMdissolved KIM DRIVER PARISdissolved LASSANA BAHactive LE MARAICHER DE L'OISEdissolved MARVIN BADEdissolved MICKAEL ASENSIOdissolved [ND]active [ND]active [ND]active ROLAND DREUXdissolved SAID ADLANIdissolved

+4 more

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100