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Sole trader dossier

LAHLOU BEN MOHAMMED MAMMERI

FRANCE · SOLE TRADER · INCORPORATED 1989-02-24
KYBE ID: FR-350227401 · 350227401 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLAHLOU BEN MOHAMMED MAMMERI

fr_inpi

Registration350227401

fr_inpi

Statusdissolved

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Incorporated1989-02-24

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Registered address71 RUE RIQUET, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDERRAHMANE AYADactive ABUBAKAR MOHAMMADdissolved AHARON FARGEONdissolved ALI BELARBIdissolved ANISSA HAYETTE GHELAISSIAactive AOUMEUR KHELIFIdissolved ASSOCIATION LES CANARD SOUS LA PLUIEactive BAZLUR RASHID MOHAMMADdissolved BUDGET SHOPactive CHAKIB-LINAactive CHEDLI ZORGATIdissolved CHRISTOPHE PIERRE LEON SAINTAINdissolved ENG CHANGdissolved ESPACE INTEGRATION FRANCEactive FERNAND ZERBIBdissolved FERREL DEKA ONA DJAMBAdissolved FRANCOIS ALLEEdissolved GUIDOUX ZHANGactive ISMAIL MELLALIdissolved JACQUES PAPINdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100