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Sole trader dossier

ELUAN LOURGHI

FRANCE · SOLE TRADER · INCORPORATED 2020-01-31
KYBE ID: FR-881038251 · 881038251 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameELUAN LOURGHI

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Registration881038251

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Statusdissolved

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Incorporated2020-01-31

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Registered address1 RUE THIERS, 97320 SAINT-LAURENT-DU-MARONI

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AFFAIRES DOMICILIATIONS DIVERSESdissolved ALUMINIUM MENUISERIE GUYANEactive CA&GAactive DJERE TIADOdissolved EDELSON LOURGHIdissolved EQUINOXE RESSOURCES SARLdissolved GUYANE FORMATION PREMIER SECOURS ET INCENDIEactive GUYANE MINERAISdissolved HABITAT SERVICES SARLdissolved JO BURGER SNACKactive JO CONSTRUCTIONdissolved JOSE ELUI PEREIRA DA ROSAdissolved JR IMMOBILIER SCIdissolved KENNY KOLINOdissolved KOUALI SERVICESdissolved LAN CONSTRUCTIONactive LEROY WESLEY LEWISdissolved MULTI CONSTRUCTIONactive OPALE GUYANE IMMOactive SCI JO'S IMMOBILIERdissolved

+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