DOSSIERS / LOUBNA ABOUKACIM
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Sole trader dossier

LOUBNA ABOUKACIM

FRANCE · SOLE TRADER · INCORPORATED 2023-11-14
KYBE ID: FR-981505258 · 981505258 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LOUBNA ABOUKACIM
fr_inpi
981505258
fr_inpi
active
fr_inpi
2023-11-14
fr_inpi
3 AV du Petit Bard, 34080 Montpellier
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDELLAH OMARIactiveAHMED LAZAARdissolvedALLAL LAZAARdissolvedCENTRE KINESITHERAPIE PETIT BARDdissolvedCHANTAL BODINactiveFABRICE GILLES CYRIL DELAUNAYdissolvedGULSUN CIFTCIdissolvedKASSAI BACAR ABDALLAHdissolvedKEVIN BREHIERdissolvedKHALID NOUICHEFdissolvedLAARABI EL FADILdissolvedLUCIEN CHAPELdissolvedMAHMUT BASERdissolvedMARTINE BERNIERdissolvedMOHAMED NEBGUIdissolvedNICOLE PASSERONdissolvedNORDINE BOUKTIBdissolvedRABHA MARGHADIdissolvedROGER RALAISONdissolvedSCI IRIADdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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