DOSSIERS / MOHAMED MONCEF LAGHMANI
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Sole trader dossier

MOHAMED MONCEF LAGHMANI

FRANCE · SOLE TRADER · INCORPORATED 1994-03-21
KYBE ID: FR-405202300 · 405202300 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED MONCEF LAGHMANI
fr_inpi
405202300
fr_inpi
dissolved
fr_inpi
1994-03-21
fr_inpi
2009-01-02
fr_inpi
86 QUAI DE LA LOIRE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

62 BIS RUE DE MOUTIERdissolvedAndrea RENATO BertolettiactiveANNE FRANCOISE SIMONNE LE BRETONdissolvedANTOINE RAVACHEactiveASSOCIATION PASCAL PARADISactiveASSOCIATION UN TEMPS POUR SOIactiveATELIERS MICHEL BROSSEAUactiveCHARLES PETITactiveCHRISTELLE STEPHANIE FRANCOISE KLEINdissolvedCINETIKdissolvedCLEMENT LOUIS MOMPACHactiveColine Gabrielle ChristmannactiveCOPACABANA INVESTdissolvedCROISEMENTactiveDAVID GERARD BROCHOIREdissolvedDEBORAH ZEHNACKERdissolvedDREAM DISTRICTactiveELISABETH ROSSEdissolvedEMMANUEL ARZOUMANIANactiveFATHIMA NOUREEN NOUSHADdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off