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Sole trader dossier

MOHAMED LAHNAIT

FRANCE · SOLE TRADER · INCORPORATED 1995-05-09
KYBE ID: FR-401635529 · 401635529 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMED LAHNAIT

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Registration401635529

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Statusdissolved

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Incorporated1995-05-09

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Registered address5 RUE DE TOMBOUCTOU, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALBERT DESLOGESdissolved ANNABELLE ANAIS CROZEdissolved ASSOCIATION NO LABELactive ASS STRYKE-NINE-LA TOMBOUCT ARTactive BAZAR AGADIRdissolved CAROLE ARCEGAactive ELISABETH MEUBRYdissolved ETOILE DU SUDdissolved FRANCOISE HENRIETTE LEROUXdissolved ILHAM HAMMADIdissolved JACK WHITMAN & CEactive JAMIL LOUANCHIdissolved JEAN-FRANCOIS GLAIRONactive LABEL OMBRESactive LAHCEN LAHNAITdissolved LAURA SCHIFFMANdissolved MEA GUSTAactive [ND]active [ND]dissolved [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

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