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Sole trader dossier

SOKHNA LO

FRANCE · SOLE TRADER · INCORPORATED 2018-11-19
KYBE ID: FR-843953720 · 843953720 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSOKHNA LO

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Registration843953720

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Statusdissolved

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Incorporated2018-11-19

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Registered address441 RUE MARECHAL GALLIENI, CHEZ GLOBAL SERVICES LE BRISBANE, 83600 FREJUS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AB CARRELAGEdissolved ALI KHALDIdissolved BATIMENT PRESTIGE DU SUDdissolved CFMdissolved ENCATS D ENVIESdissolved ERIC JEAN ANDRE BASQUEdissolved FAOUZI KARIM IDRISSIdissolved IVPdissolved KHALIL KAMELdissolved KINE-BATdissolved MAROUAN BEN HADJ SGHAIERdissolved MEHMET ALDEMIRdissolved NAIMA BOUTEFFAHdissolved [ND]dissolved [ND]dissolved [ND]dissolved NOURI KAMELdissolved PACA BAT CONSTRUCTIONdissolved SARL EL MOUDDENdissolved TROPEZ BATIMENTdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

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