DOSSIERS / MOHAMED LAKHDAK BOUGUETTAYA
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Sole trader dossier

MOHAMED LAKHDAK BOUGUETTAYA

FRANCE · SOLE TRADER · INCORPORATED 1982-03-15
KYBE ID: FR-323985507 · 323985507 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMED LAKHDAK BOUGUETTAYA
fr_inpi
323985507
fr_inpi
active
fr_inpi
1982-03-15
fr_inpi
27 RUE GRIGNAN, 13006 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDEL HAMID HAMIdissolvedANDRE MASSOTdissolvedBEATRICE MARYSE TIXIERactiveBERNARD GRIMALDI-D'ESDRAdissolvedCHRISTIANE MATTONdissolvedERIC DOMINIQUE PIERRE GENEVOISactiveE.S AVOCATSdissolvedETIENNE SACOUNactiveFABIENNE GEMINARDdissolvedFREDERIC MICHEL SYLVAIN MEGEdissolvedHAMDI BACHTLIactiveJACQUES DE GAUDEMARdissolvedJEAN LOUIS CHARLES MALBECactiveJOANNES MARIE DANIEL BETHENODdissolvedLAURENCE CLAEYSENactiveLISE-MARIE RATOUITactiveMIREILLE BERTHETactiveMOUNA CHAREFactive[ND]activeOLIVIER KUHNactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100