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Sole trader dossier

Mohamed Maurice Lounici

FRANCE · SOLE TRADER · INCORPORATED 2024-12-18
KYBE ID: FR-448330209 · 448330209 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMohamed Maurice Lounici

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Registration448330209

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Statusactive

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Incorporated2024-12-18

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Registered address39 AV Danielle Casanova, 94200 Ivry-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDELOUAHEB MAHDADIactive AMO SPORTdissolved ANNABELLAactive BABEKA ERIC BOUDOdissolved BENOIT OBRECHTactive CAPUCINE MARIE ELEONORE SPINEUXactive CARS INVESTORSdissolved CHRISTOPHE BERNARD LAMBERTactive Clive Wilsonactive FAIRPLAYdissolved FRESH SUPERMARCHEdissolved HELENE DRUTINUSactive LA PASTA PIZZAdissolved Laura Arnaudactive LEKELE UGUES BOUDOdissolved L ETOILE DU SUDdissolved MAHDADI NOUARDINE ET ABDELOUAHEBdissolved MATERIEL DISTRIBUTION POUR LABORATOIRESdissolved [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100