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Sole trader dossier

Lotfi Lounici

FRANCE · SOLE TRADER · INCORPORATED 2025-02-13
KYBE ID: FR-940869159 · 940869159 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLotfi Lounici

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Registration940869159

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Statusactive

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Incorporated2025-02-13

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Registered address33 RUE Jean Jaurés, 93140 Bondy

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

A.J.L. BATIMENTdissolved ALRdissolved ASMAE FATMI AMRAOUIdissolved CAGEMdissolved DELTA RENOVEdissolved ELEGANCE DRIVEdissolved FABIENNE CUZUELdissolved GUILLAUME GEOFFROY GAETAN FLEURYdissolved GWADININAdissolved HADJER BOUABDALLAHdissolved MARIE-FRANCE GEORGET NICOLASdissolved M J C Sdissolved M.S. DIFFUSIONdissolved MSR BATIMENTSdissolved [ND]dissolved PAFREDEXactive PHILIPPE JUHELdissolved RENOBATHdissolved SAMET - BATIMENTdissolved Samir Merzouguiactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100