DOSSIERS / LQLEAN
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Company dossier

LQLEAN

FRANCE · COMPANY · INCORPORATED 2024-07-03
KYBE ID: FR-930605043 · 930605043 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LQLEAN
fr_insee
930605043
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-07-03
fr_insee
144 BD Voltaire, 75011 Paris
fr_insee
96.09Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AFL CONSULTINGactiveCARMEL DELICESdissolvedC.G CONSEILSactiveCHLOE DARBONactiveCLAUDE LOUIS JACQUES GRAINDORGEdissolvedDANIEL GOURMETdissolvedEDOUARD GUENZIdissolvedEmma GrimaldiactiveIL ETAIT 5 FOISdissolvedIRENE TITO RAMOS RODRIGUESdissolvedJACKIE YVES MARIE MARMETdissolvedJEROME GUIBERTdissolvedJOELLE VIGNAUDdissolvedKAIS BENGHANEMdissolvedKWAME MESSA DADZIEdissolvedLAKHDAR HAKMIdissolvedLES POISSONS ROUGESdissolvedLORY FOODdissolvedMARIANO D URSOactiveMARTINE BEN ARROUSactive

+19 more

People with significant control

1 people
NameRoleFromSource
Djema AISSIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100