DOSSIERS / MOUNIR LATRECHE
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Sole trader dossier

MOUNIR LATRECHE

FRANCE · SOLE TRADER · INCORPORATED 2006-03-28
KYBE ID: FR-489117341 · 489117341 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOUNIR LATRECHE
fr_inpi
489117341
fr_inpi
active
fr_inpi
2006-03-28
fr_inpi
33 BD DES FARIGOULES, CLINIQUE LA CASAMANCE, 13400 AUBAGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AUDREY SOLENE CHANCELactiveBERNARD GIROUDdissolvedBERNARD SIMON CORNILLONdissolvedBERTRAND XAVIER GEOFFROY OLIVEdissolvedCHRISTIAN ANTOINE LOUISactiveCLEMENT AMIOTactiveCOLINE PONSactiveCORINNE YVETTE ORSONIdissolvedDOMINIQUE MICHEL BALENBOISdissolvedFREDERIQUE ANNE MARIE JEANNE CHAPONactiveGUILLAUME MEYERdissolvedJEAN MICHEL BENEDETTOdissolvedJEAN PIERRE ORLANDOactiveJEROME FRANQUESactiveMANON VERONIQUE JEANNE HOCEDEZactiveMARIE-CHRISTINE VIVARELLIdissolvedMARIE EVELYNE YANNICK BARBERETactiveMARION OLIVIERIactiveMIREILLE CARTAdissolved[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100