DOSSIERS / MA LODHI
← SearchExport PDF
Company dossier

MA LODHI

FRANCE · COMPANY · INCORPORATED 2022-03-25
KYBE ID: FR-911719805 · 911719805 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MA LODHI
fr_insee
911719805
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-03-25
fr_insee
6 AV PAUL ELUARD, 93000 BOBIGNY
fr_insee
43.34Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
A&D CARdissolvedAHMED NAIT MEDDOURdissolvedALEX LEONARD BONNAIEdissolvedALI SOUKOUNAactiveAntoine Daniel Georges DhollandeactiveASSOCIATION DE FINANCEMENT ELECTORALE DE LA LISTE UNION CITOYENNE DEMOCRATIQUEdissolvedBADIUL ALAM KHANactiveFAMAH INTERNATIONALdissolvedFODIE KOITAactiveFRANCOIS FURIOdissolvedHSFM VTCdissolvedIbrahim KoitaactiveJACQUES FITOUSSIdissolvedJennifer BEBEactiveKEVIN SERIDJactiveKHERREDINE TOUMIdissolvedLARBI YAHIAOUIdissolvedLASSANA CAMARAactiveMAIMOUNA SAKHOdissolvedMamadou GAKOUdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
UZMAN LODHIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100