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Sole trader dossier

LOTFI GHOUL

FRANCE · SOLE TRADER · INCORPORATED 2023-06-12
KYBE ID: FR-953300654 · 953300654 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLOTFI GHOUL

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Registration953300654

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Statusactive

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Incorporated2023-06-12

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Registered address205 RUE Pierre Legrand, 59800 Lille

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

A.M.A.L.G.A A.C.N.Cdissolved BOKUNGU ERIC IFONGEdissolved CATHY RANSONdissolved CLUBIMdissolved ERIC.NADactive EURAFRIM CONSEILdissolved IMMO.Idissolved INTER DUOdissolved JAMEL MIMOUNIdissolved L'DEPANNEdissolved MAXIME ALLOUCHERYactive MOHAMED BENAISSA HADJ BENAISSAdissolved [ND]active OKAI OKOUdissolved RABAH GHOULdissolved ROBERT FLAHAUTdissolved SABINE OZYPdissolved SERVIT VP DCSM SECURITY PRIVEEactive SOPREXdissolved VALERY ALEXANDRE VINCENT WIMILLEactive

+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