DOSSIERS / LOQMANE IHAMMOUTEN
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Sole trader dossier

Loqmane Ihammouten

FRANCE · SOLE TRADER · INCORPORATED 2024-10-11
KYBE ID: FR-934128810 · 934128810 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Loqmane Ihammouten
fr_inpi
934128810
fr_inpi
active
fr_inpi
2024-10-11
fr_inpi
10 RUE Ernest Renan, 21300 Chenôve
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABDELKADER KISSARIdissolvedAbderazak BOULAJOULactiveADIL BOUFTOUHdissolvedAFRICAN ROYALTYactiveAMADOU GUEYEdissolvedANDRE RENE PETITJEANdissolvedANR PEINTUREdissolvedASSIA SEMLALIdissolvedASSOCIATION HUMANITAIRE ALMOUHTAJactiveAyyoub AllaliactiveBRAHIM ANIFdissolvedel hassane soufaihdissolvedIbrahim SafiactiveJOHN PETERdissolvedLEILA IHAMMOUTENdissolvedMICHAEL RAVALEMENTdissolvedMILOUD TALBIdissolvedMOHAMED AIT ALIBOU EL-OUAAIactiveMOHAMET MESTOURAdissolvedNADIA IHAMMOUTENdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100