DOSSIERS / MOHAMED LARBI
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Sole trader dossier

MOHAMED LARBI

FRANCE · SOLE TRADER
KYBE ID: FR-468112966 · 468112966 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMED LARBI
fr_inpi
468112966
fr_inpi
active
fr_inpi
CRS SAINT LOUIS, 33300 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRE PAUL BERGEdissolvedANDRE LAMONGIEdissolvedAURELIE FORTactiveAUTES PAQUITA ALVAREZdissolvedCOOP CAIS ASSUR VIEIL TRAV SALdissolvedDUROUSSEAU M LANCEROTdissolvedETABLISSEMENTS MATdissolvedFIDECAdissolvedFRANCK FABREdissolvedGAETANO GAZZINIdissolvedH CALVETdissolvedJEAN LOUIS CHORTdissolvedJEAN NARGIEUdissolvedMARTINEZ MICHELE COURTdissolvedMEUBLES AYMARD S AdissolvedROGER CHIBRACdissolvedROGER PALACINdissolvedSA BASSEREAU METHODE CHAMPENOISEdissolvedSAID NAHIdissolvedSICAMdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100