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Sole trader dossier

LOTFI KADRI

FRANCE · SOLE TRADER · INCORPORATED 2018-12-01
KYBE ID: FR-844302075 · 844302075 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLOTFI KADRI

fr_inpi

Registration844302075

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Statusactive

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Incorporated2018-12-01

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Registered address39 AV DE VERDUN, 94000 CRETEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALCAMOdissolved BABA WAGUEdissolved BEADAdissolved EMMANUEL SCANOdissolved ERIC HOUDAYERdissolved FERNOactive GISELE CANTONdissolved KINERETH SIAHOUdissolved L'AMANDINEdissolved LA PLAZAdissolved LES DELICES DE CRETEILdissolved LMVAdissolved MANUEL JOSE LOURENCOdissolved MATHIEU FERNAND INKIMOdissolved MICHEL PHILIPPEdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]dissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100