DOSSIERS / KENZA LOUNICI
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Sole trader dossier

KENZA LOUNICI

FRANCE · SOLE TRADER · INCORPORATED 2018-10-16
KYBE ID: FR-843233859 · 843233859 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KENZA LOUNICI
fr_inpi
843233859
fr_inpi
active
fr_inpi
2018-10-16
fr_inpi
121 RUE JEANNE D'ARC, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
33WASHINGTONactiveABDELKRIM ABDELAKRIM MAACHEdissolvedAERORUMactiveAHMET KOSEOGLUdissolvedAlec Sardant LaflaquièreactiveASS ACCIJactiveASSOCIATION PHOENIX 13activeASS SPORTIVE CHARLY 2CactiveBRUNO SEROUYAactiveCIE VITOLD-PAPARELLAactiveDAVID AZOULAYdissolvedFONCIERE ELY7activeFOOTEK FCactiveGOUNDO CISSEdissolvedJENNIFER DAPHNE LEGERONdissolvedLA COMPAGNIE DE LA MACHINERIEactiveLILIANE DRULIOLLEdissolvedMAMADOU CISSEactiveMAXIMIN CHARLES HENRIETTEdissolvedMEHDI KHARMADIactive

+4 more

People with significant control

0 people
NameRoleFromSource

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