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Sole trader dossier

MOHAMED LOUKIL

FRANCE · SOLE TRADER · INCORPORATED 1990-09-26
KYBE ID: FR-379910086 · 379910086 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMED LOUKIL

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Registration379910086

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Statusactive

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Incorporated1990-09-26

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Registered address5 RUE MIRABEAU, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AUDE PASQUIER DE FRANCLIEUdissolved BALOUP MEDIA SASactive CLAUDE COTTINdissolved CLAUDINE MARIE-GERARD SIMONNE LEMAIREdissolved EAUGAZdissolved FRANCOIS AUROUSSEAUdissolved FRANCOIS KERGALLdissolved HENRI CASSOCHEdissolved INDIVISION MARINGE COLLINSactive JACQUELINE PRATdissolved JACQUES ALBERT BROSSARDdissolved JEAN JOSEPH MANDEZactive JE CONSEIL & ASSOCIESdissolved JUST BEGINactive MARIN KERGALLactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100