DOSSIERS / LOKMENE ILIAS BALI
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Sole trader dossier

LOKMENE ILIAS BALI

FRANCE · SOLE TRADER · INCORPORATED 2020-03-01
KYBE ID: FR-884463969 · 884463969 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LOKMENE ILIAS BALI
fr_inpi
884463969
fr_inpi
active
fr_inpi
2020-03-01
fr_inpi
17 RUE DU CHATEAU DES VERGNES, 63100 CLERMONT-FERRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100