DOSSIERS / MOHAMED MOHAMMED LHABIB EL ALAOUI
← SearchExport PDF
Sole trader dossier

MOHAMED MOHAMMED LHABIB EL ALAOUI

FRANCE · SOLE TRADER · INCORPORATED 2012-10-04
KYBE ID: FR-343139903 · 343139903 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MOHAMED MOHAMMED LHABIB EL ALAOUI
fr_inpi
343139903
fr_inpi
dissolved
fr_inpi
2012-10-04
fr_inpi
5 RUE NOTRE-DAME DE NAZARETH, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

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