DOSSIERS / NINO LOKKU
← SearchExport PDF
Sole trader dossier

NINO LOKKU

FRANCE · SOLE TRADER · INCORPORATED 2021-03-04
KYBE ID: FR-894764935 · 894764935 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
NINO LOKKU
fr_inpi
894764935
fr_inpi
dissolved
fr_inpi
2021-03-04
fr_inpi
80 RUE DU 8 MAI 1945, 91300 MASSY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AHMAT TALLAFE DOUGOUCHEactiveAHMED OULD BRAHIMdissolvedBEREKET MATEWOSactiveCESAR POPOFF PALACIOSdissolvedHABIIB SHEICKdissolvedHAMID ASADIQ ARBABdissolvedISMATULLAH ABDOL RAHIMZAIdissolvedLUCIE CECILE ADELAIDE DRIQUERTdissolvedLUIS ERASMO RETAMAL JARAdissolvedMAKIESSE NIAMYactiveMANSOOR AMAR KHILdissolvedMARIELA ARCE RAMIREZdissolvedMOHANAD MOHAMMAD ABDULWAHEDactive[ND]active[ND]dissolved[ND]active[ND]activeSOLIDARITE DES ANCIENS DU CENTRE INTERNATIONAL DE MASSYactiveTSHITSHI MANGBEL NYAMWEMAdissolvedWAHEEDULLAH ORYAKHILdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100