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Sole trader dossier

MOHAMED LACHEMI

FRANCE · SOLE TRADER · INCORPORATED 2011-01-15
KYBE ID: FR-490564762 · 490564762 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMED LACHEMI

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Registration490564762

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Statusdissolved

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Incorporated2011-01-15

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Registered address1 RUE WILLY BRANDT, 92110 CLICHY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDELMAJID MOUJOUDactive AIGUILLAGESactive CEDRIC CLOTTERIOUactive CHRISTO GUETZOVactive ESPRIT TECHNIQUE CONSULTINGdissolved KALIFA SANKHAREdissolved LUDOVIC PATRICE PASCAL GILLESdissolved MESSAGERIE CONDI EXPRESSactive MILENA DOYTCHEVAdissolved MOUNIR MIHOUBactive NAME KHARY GUEYEdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active RACHID KABANIactive SAMY TRANSPORT EXPRESSdissolved SK BOXING FACTORYdissolved T.MOUJOUDdissolved VALENTIN BEUGINactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100