DOSSIERS / LOTFI MEBARKIA
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Sole trader dossier

LOTFI MEBARKIA

FRANCE · SOLE TRADER · INCORPORATED 2019-10-01
KYBE ID: FR-878107994 · 878107994 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
LOTFI MEBARKIA
fr_inpi
878107994
fr_inpi
active
fr_inpi
2019-10-01
fr_inpi
99 AV DU GENERAL MICHEL BIZOT, 75012 PARIS
fr_inpi

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCE ELITE SECURITEactiveAGENCE TONIC EVENTSdissolvedALIZEE GEOFFROYactiveAMINE WEHBEactiveBALTI INVESTISSEMENTactiveBERNADETTE RENAUDATdissolvedBOCORE.INCdissolvedBR CONSULTINGdissolvedCAMILLE MICHELE BRIGITTE BOURGEOISdissolvedCHEVALIER DE L'ARC EN CIELdissolvedDAMIEN PIERRE OLIVIER BOURHISdissolvedDECO INCdissolvedDIANE CONSULTING ITdissolvedGP75 CONCEPTdissolvedIDF ISOdissolvedJacques BONVALLETdissolvedJEAN PLUMASdissolvedKATHY DUMONT-MALIVERGactiveKURT GLASSdissolvedLAURENCE MARCELLE SARAH MAZOUactive

+35 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100