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Sole trader dossier

PAULINE LOKOTA LIFOKU

FRANCE · SOLE TRADER · INCORPORATED 2021-03-24
KYBE ID: FR-897476875 · 897476875 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePAULINE LOKOTA LIFOKU

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Registration897476875

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Statusactive

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Incorporated2021-03-24

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Registered addressAV DES ERABLES, 95400 VILLIERS-LE-BEL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

1KDdissolved 2Zdissolved ARTCOMactive BERNARD MARXdissolved CD'WORLDdissolved EMPIRE DSactive GIE VILLIERS LE BELdissolved KOC HENG MICHEL HENGdissolved LE BEL HOTEL SARLdissolved MARC MIQUOLAOUdissolved MICRO KEY 95active MICRO KEY SERVICESdissolved MKAactive MK MEDIASdissolved SAMELYactive SA M K Iactive SARL TVCOMdissolved SCI H Hdissolved SC MCAIMOdissolved SOC MVB DISTRIBUTIONdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100