DOSSIERS / MOHAMMED LAKHYALI
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Sole trader dossier

MOHAMMED LAKHYALI

FRANCE · SOLE TRADER · INCORPORATED 1996-10-02
KYBE ID: FR-407696301 · 407696301 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMMED LAKHYALI
fr_inpi
407696301
fr_inpi
dissolved
fr_inpi
1996-10-02
fr_inpi
2003-01-02
fr_inpi
11 ALL ROUGET DE LISLE, 78130 LES MUREAUX
fr_inpi

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 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off