DOSSIERS / LOTFI CHIKHAOUI
← SearchExport PDF
Sole trader dossier

LOTFI CHIKHAOUI

FRANCE · SOLE TRADER · INCORPORATED 2024-05-28
KYBE ID: FR-929431914 · 929431914 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LOTFI CHIKHAOUI
fr_inpi
929431914
fr_inpi
active
fr_inpi
2024-05-28
fr_inpi
56 BD DE LA BOISSIERE, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALBERT BOCCARAactiveANNE-MARIE DOUAUDdissolvedANTONIO MASCARELLdissolvedARNAUD KOUBBIactiveASS AMENCHIMdissolvedASSOCIATION INTER ANCILLAIRESdissolvedAUGUSTE VANDENBULCKEdissolvedAYMAN BOUATTOURactiveFRANCOIS JEAN MARCdissolvedGIE IMAGERIE MEDICALE ANDRE GREGOIREdissolvedGILBERT CHASSERANTdissolved[ND]active[ND]activePATRICE GUY FERREdissolvedPIERRE IBAREMBORDEdissolvedROCH ROMEOdissolvedSCANNER ANDRE GREGOIREdissolvedSELARL DU DOCTEUR THIERRY ZERAHdissolvedTHIERRY ZERAHactiveVERONIQUE BONNARDdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100