DOSSIERS / LOLITA MÉLIKA YVONNE EL OUARDI
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Sole trader dossier

Lolita Mélika Yvonne EL OUARDI

FRANCE · SOLE TRADER · INCORPORATED 2024-07-05
KYBE ID: FR-930708052 · 930708052 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Lolita Mélika Yvonne EL OUARDI
fr_inpi
930708052
fr_inpi
active
fr_inpi
2024-07-05
fr_inpi
57 AV de Verdun, 92390 Villeneuve-la-Garenne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDELKARIM RABEHIdissolvedABDELLAH NOURADIdissolvedadel khababaactiveAKL TRANSPORTSdissolvedALEKS SERVICESdissolvedALI BOUROUINEdissolvedANS LUXURY RENTactiveASSANATA MEITEactiveASSOCIATION KOKLIKOdissolvedCHRISTIAN DEGLIAMEdissolvedFRANCINE LOUEdissolvedGabriela SALES DA SILVAactiveHANAA KADIRIdissolvedJEAN PIERRE LEPEREdissolvedLAHCEN BOUROUINEdissolvedLUCAS BIRHUSdissolvedMAGDI MOHAMEDdissolvedMGM RENOVATIONdissolvedMIKA TRANSPORTSdissolvedMOEEN AL-KHATIBdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100