DOSSIERS / LURIETTE NERCIE LEHOBO APELI
← SearchExport PDF
Sole trader dossier

LURIETTE NERCIE LEHOBO APELI

FRANCE · SOLE TRADER · INCORPORATED 2022-03-18
KYBE ID: FR-911762417 · 911762417 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LURIETTE NERCIE LEHOBO APELI
fr_inpi
911762417
fr_inpi
active
fr_inpi
2022-03-18
fr_inpi
25 RUE DU PRE SAINT GERVAIS, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDESSELAM ZAOUMdissolvedAmélie Laurence Mbiakwembi VunduaweactiveASSOCIATION CULTURELLE QUARTIER HOCHE ( A.C.Q.H )activeBERVELLY VUNDUAWEdissolvedBORHANE HIRECHEdissolvedCANAL TRANSMISSIONSactiveCASABLANC 93activeCHAHINAIZE CHILIdissolvedChannel Ruth AusberryactiveDIEYNABA SARRdissolvedDVSactiveDVSIactiveEMMANUEL DANIEL MARCEL ROYERactiveFATOUMATA SARRdissolvedGILBERT JEAN-MARC RATOUINdissolvedHALIM EL KHALdissolvedJEAN BOSCO MBIAKWEMBI VUNDUAWEdissolvedKEIT EVENEMENTIELactiveL'ETOILE DES BENEVOLESactiveMASTER KEY SERRURERIEactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100