DOSSIERS / ACHIOU LOTEFI
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Company dossier

ACHIOU LOTEFI

FRANCE · COMPANY · INCORPORATED 2021-03-31
KYBE ID: FR-897746434 · 897746434 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACHIOU LOTEFI
fr_insee
897746434
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-03-31
fr_insee
4 RUE DE LA REPUBLIQUE, 69001 LYON 1ER
fr_insee
47.23Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

185 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3615 JE ME LANCEdissolvedA2CdissolvedABYSSES & KO PROPRETEdissolvedACTURE DEVELOPPEMENTdissolvedADISTA PLUSdissolvedADMINISTRATION DE BIENS SAUZAY SAdissolvedAGMS IMMOdissolvedAGNITEXdissolvedA.I.D FORMATIONSdissolvedAILLA PLUS BELLEdissolvedAKOMEOdissolvedALGOPRONOdissolvedALLXIUMdissolvedALPHA DISTRIBUTION SARLdissolvedANAIS KAREN NOELdissolvedANAXIOMdissolvedANIS OTMANIdissolvedANOSERVdissolvedARBOOKSdissolvedARCHITERRYdissolved

+165 more

People with significant control

1 people
NameRoleFromSource
LOTEFI ACHIOUAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 185 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100