DOSSIERS / MOUFID ALI ET MALKOUD LAHCEN
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Company dossier

MOUFID ALI ET MALKOUD LAHCEN

FRANCE · COMPANY · INCORPORATED 1993-02-01
KYBE ID: FR-393943188 · 393943188 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOUFID ALI ET MALKOUD LAHCEN
fr_insee
393943188
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1993-02-01
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13 RUE DES PLANTES, 75014 PARIS
fr_insee
47.11B
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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 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100