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Sole trader dossier

Mohamed Lotfi Ait kaki

FRANCE · SOLE TRADER · INCORPORATED 2024-09-12
KYBE ID: FR-889423406 · 889423406 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMohamed Lotfi Ait kaki

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Registration889423406

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Statusactive

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Incorporated2024-09-12

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Registered address8 rue de provence, 38130 Échirolles

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Carole LABARTINOdissolved COPROPRIETE HAUT BOURG TOUR 6 A 10active EUROSCENEactive FLORENCE SALVIdissolved JEAN-PIERRE MOREUdissolved JEAN PIERRE NOEL M MORELdissolved MEHDI KOUIYAKactive MON PANIER GOURMANDdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active PROMOTION MUSIQUE LIVEactive SARAH AMARAdissolved SERVAN PHILIPPE SENERdissolved VANESSA GABRIELEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100