DOSSIERS / MOHAND LAOUISSET
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Sole trader dossier

MOHAND LAOUISSET

FRANCE · SOLE TRADER · INCORPORATED 1988-07-01
KYBE ID: FR-347787582 · 347787582 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAND LAOUISSET
fr_inpi
347787582
fr_inpi
active
fr_inpi
1988-07-01
fr_inpi
147 AV ACHILLE PERETTI, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AVO GROUPactiveClémence Justine Patricia ThierrydissolvedCOLETTE GAILLARDdissolvedEFFICIENCE PARIS OUESTdissolvedENFANCE & FORMATIONdissolvedFRANCOIS SOUBRETdissolvedJEAN MARCEL OLPHANDactiveJEAN PIERRE LEUXdissolvedKELLY ANDREA DA SILVA BERNARDESdissolvedLEA JEANINE CLAIRE SAINT-JEVINdissolvedMIREILLE JOUANdissolved[ND]activeNEOLINKactivePAUL CHOUCRI COPTIdissolvedSCM NEUILLY ROULEdissolvedSD INNOVATIONactiveSVETLANA KISELOVAdissolvedSYLVIE METGEdissolvedTRILOGIAactiveXAVIER CORREdissolved

+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