DOSSIERS / LOCH BAZAR
← SearchExport PDF
Company dossier

LOCH BAZAR

FRANCE · COMPANY · INCORPORATED 2023-06-07
KYBE ID: FR-952969764 · 952969764 · 1 sources
RISK SCORE13LOW RISK

Key facts

active
LOCH BAZAR
fr_insee
952969764
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-06-07
fr_insee
43 RUE DE LA HAIE COQ, 93300 AUBERVILLIERS
fr_insee
46.90Z
fr_insee
1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZHOU PANPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100