DOSSIERS / LE LOTUS
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Company dossier

LE LOTUS

FRANCE · COMPANY · INCORPORATED 2018-09-13
KYBE ID: FR-842364549 · 842364549 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE LOTUS
fr_insee
842364549
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-09-13
fr_insee
41 AV GEORGES CLEMENCEAU, 06000 NICE
fr_insee
56.10A
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDENOUR MERZOUKdissolvedAMIdissolvedBAR CAVE DE LA GRANDE POSTEdissolvedCHEVREFEUILLEdissolvedDONATO CONVERTINOdissolvedEDELWEISSdissolvedEGIDIJUS VIRBALASdissolvedION DOGOTactiveIRINA IRYNA KOVALCHUKdissolvedKHEMAISSA ALICE SAADAdissolvedLA BELLA NAPOLIdissolvedMarie-Estelle Angèle Réjane RusselactiveMICKAEL IBRAHIMactive[ND]active[ND]activeOSIRIDE FERRARIdissolvedPATRICK LABATdissolvedSARL EURO BAT RENOVATIONdissolvedSMG RESTAURATION CONCEPTdissolvedTEG RESTAURATIONactive

+3 more

People with significant control

1 people
NameRoleFromSource
NAM ANH TRANPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100