DOSSIERS / LOTFI BERHOUMA
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Sole trader dossier

LOTFI BERHOUMA

FRANCE · SOLE TRADER · INCORPORATED 2023-08-21
KYBE ID: FR-978328581 · 978328581 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LOTFI BERHOUMA
fr_inpi
978328581
fr_inpi
active
fr_inpi
2023-08-21
fr_inpi
12 RUE du Parc de l'Estey, 33260 La Teste-de-Buch
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Alain CHARRIEREactiveALBERT EDOUARD PHELIPPOTdissolvedAngelo jean Francois LabrousseactiveBEATRICE CHARLETTEdissolvedCAROLE RENEE LUCIENNE ADDEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEactiveEDOUARD RODRIGUESdissolvedFEMMES SOLIDAIRESactiveGIOVANNI JOSE LABROUSSEdissolvedJEAN MICHEL PHILIPPE CLAUDE DUDOITdissolvedJONATHAN MICHEL DUMENILdissolvedKHALID KAROUMIAdissolvedLOUIS COINUSactiveMICHAEL THOMASSONdissolvedMISSION LOCALE DU BASSIN D'ARCACHON ET DU VAL DE L'EYREactiveMYRIAM DUPOUTSdissolved[ND]dissolvedNICOLAS XAVIER GILETdissolvedSOINS A DOMICILE BASSIN ARCACHON SUDactiveSYSTEME D'ECHANGES LOCAL, SEL DE LA DUNEactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100