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Sole trader dossier

ION LACHI

FRANCE · SOLE TRADER · INCORPORATED 2022-11-17
KYBE ID: FR-850933078 · 850933078 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameION LACHI

fr_inpi

Registration850933078

fr_inpi

Statusdissolved

fr_inpi

Incorporated2022-11-17

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Registered address19 AV SAINT-BARTHELEMY, 06100 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

Alexandre Milanesioactive ANDY JEAN-JACQUES LUCIEN GONZALESdissolved ATOLL DIFFUSION ROBERT CANTZdissolved BADAdissolved BEN MOHAMED AISSA AISSAdissolved BERNARD CHRISTIAN BAUZEEdissolved FKI COMPUTERdissolved FRANCOISE PERNONdissolved GHISLAINE ANNA FRANCOI CORALLOdissolved JOSEPH ALBERT CECCHETTIdissolved KAMEL MOHAMEDIdissolved LAETITIA BOULKENAFETdissolved MADY GUEDJdissolved MARIA ALAMI IDRISSIdissolved MARINA CANTEAdissolved MARINE LOUISE LEA MEMETEAUactive MBSdissolved MOA IMMOdissolved [ND]dissolved [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100