DOSSIERS / LEKHWANY LOLLDHAROWA
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Sole trader dossier

LEKHWANY LOLLDHAROWA

FRANCE · SOLE TRADER · INCORPORATED 2024-05-22
KYBE ID: FR-929140549 · 929140549 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LEKHWANY LOLLDHAROWA
fr_inpi
929140549
fr_inpi
active
fr_inpi
2024-05-22
fr_inpi
19 RUE DE L'UNION, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AAIRA DRIVEactiveALI YOVA LAMINE AMRANEdissolvedALPHONSE BAYIZAdissolvedALY YAGUEdissolvedAndré Lucien MALOULIactiveATELIER AMELdissolvedBABAKAR KIDIERAdissolvedBachir HouariactiveBelal GHANIAactiveBright Date DoviactiveChedly BEN SALAHactiveCREATROCactiveETOILECOMdissolvedFARID HEMMANEdissolvedfodil abdellah othmann azouzactiveILYES HOUARIactiveKARIME ABDELATIF MADANIactiveKOUAME EDOUARD ARMOODdissolvedLES RENARDS DE NANTERREactiveMAHFUZUR RAHMANdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100