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Sole trader dossier

PIERRE LOUIS ALBERT LHOTTE

FRANCE · SOLE TRADER · INCORPORATED 2021-01-02
KYBE ID: FR-900072596 · 900072596 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePIERRE LOUIS ALBERT LHOTTE

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Registration900072596

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Statusactive

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Incorporated2021-01-02

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Registered address6 RUE DE MILAN, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASSURAMAdissolved BE LIFE ASSURANCESdissolved BLANCHE GABRIELLE LACAZEdissolved CENT INSTRUCTION AERONAUTIQUEdissolved CHLOE & MARGAUX PROPERTIES (CMP)dissolved COPR 6-8 RUE DE MILAN 75009 PARISactive FREDERIQUE CROSTactive GEORGES ALLOEND BESSANDdissolved JEAN FRANCOIS POLOdissolved LEA SCHAUBactive MBO IMMOBILIER - MARTINE BERCU OURYactive MGTECHdissolved [ND]active [ND]dissolved [ND]active [ND]active SAMIA FRANCEdissolved SCI LA MILANAISEdissolved SCI WAHEEactive

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