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Sole trader dossier

MOULAY MOHAMMED LAHIANE BARBOUK

FRANCE · SOLE TRADER · INCORPORATED 1995-03-16
KYBE ID: FR-400262002 · 400262002 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOULAY MOHAMMED LAHIANE BARBOUK

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Registration400262002

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Statusdissolved

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Incorporated1995-03-16

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Registered address11 RUE PIXERECOURT, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ADRIEN PIERRE VICTOR CHEVRELdissolved ALINA SAUNAdissolved ALI OISKHINEactive DREAMCORPdissolved EDITIONS LAURENCE VIALLETdissolved ELI EDWIN COMMINSactive GMT PARISdissolved HENRY PIQUOISdissolved L'ECLOSOIRactive LES3J CONSULTINGdissolved Louise JANSONactive MARIE NAVARRO MARIEactive MICHELINE COHEN-SCALIdissolved MORGANE COATdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100